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GMG INVESTCO LIMITED

Company number 03978213

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2009	AP01	Appointment of Andrew Arthur Miller as a director	View PDF Appointment of Andrew Arthur Miller as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	CH01	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009	View PDF Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	CH03	Secretary's details changed for Philip Edward Boardman on 1 October 2009	View PDF Secretary's details changed for Philip Edward Boardman on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	CH01	Director's details changed for Philip Edward Boardman on 1 October 2009	View PDF Director's details changed for Philip Edward Boardman on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
15 May 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	AA	Full accounts made up to 30 March 2008	View PDF Full accounts made up to 30 March 2008 - link opens in a new window - 11 pages (11 pages)
15 May 2008	363a	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 11 pages (11 pages)
17 Sep 2007	AA	Full accounts made up to 1 April 2007	View PDF Full accounts made up to 1 April 2007 - link opens in a new window - 11 pages (11 pages)
22 May 2007	363a	Return made up to 20/04/07; full list of members	View PDF Return made up to 20/04/07; full list of members - link opens in a new window - 8 pages (8 pages)
29 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/12/06	View PDF Resolutions RES13 ‐ Facility agreement 15/12/06 - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	287	Registered office changed on 18/10/06 from: 164 deansgate manchester lancashire M3 3GG	View PDF Registered office changed on 18/10/06 from: 164 deansgate manchester lancashire M3 3GG - link opens in a new window - 1 page (1 page)
05 Oct 2006	AA	Full accounts made up to 2 April 2006	View PDF Full accounts made up to 2 April 2006 - link opens in a new window - 11 pages (11 pages)
11 May 2006	363s	Return made up to 20/04/06; full list of members	View PDF Return made up to 20/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Oct 2005	AA	Full accounts made up to 3 April 2005	View PDF Full accounts made up to 3 April 2005 - link opens in a new window - 11 pages (11 pages)
03 Aug 2005	122	Div 24/03/05	View PDF Div 24/03/05 - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Division 24/03/05
03 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-consolidation 24/03/05
16 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2005	122	Conso 24/03/05	View PDF Conso 24/03/05 - link opens in a new window - 2 pages (2 pages)
16 May 2005	363s	Return made up to 20/04/05; full list of members	View PDF Return made up to 20/04/05; full list of members - link opens in a new window - 8 pages (8 pages)

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