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GOLD KEY MEDIA LIMITED

Company number 04114862

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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)
14 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
24 Mar 2009	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 2009	287	Registered office changed on 24/03/2009 from unit 3 tavistock road west drayton middlesex UB7 7QR	View PDF Registered office changed on 24/03/2009 from unit 3 tavistock road west drayton middlesex UB7 7QR - link opens in a new window - 1 page (1 page)
23 Mar 2009	288c	Director's change of particulars / philip whitcam / 23/03/2009	View PDF Director's change of particulars / philip whitcam / 23/03/2009 - link opens in a new window - 1 page (1 page)
23 Mar 2009	288c	Director's change of particulars / christopher horn / 23/03/2009	View PDF Director's change of particulars / christopher horn / 23/03/2009 - link opens in a new window - 1 page (1 page)
06 Oct 2008	288a	Director appointed simon peter barry horne	View PDF Director appointed simon peter barry horne - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	288a	Director appointed philip graeme whitcam	View PDF Director appointed philip graeme whitcam - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	288a	Director appointed john duncan edwards	View PDF Director appointed john duncan edwards - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	288a	Director appointed charlotte macleod	View PDF Director appointed charlotte macleod - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	288a	Director appointed michael david mirams	View PDF Director appointed michael david mirams - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	288a	Director and secretary appointed gavin james ainsby	View PDF Director and secretary appointed gavin james ainsby - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Aug 2008	288b	Appointment terminated director david garratt	View PDF Appointment terminated director david garratt - link opens in a new window - 1 page (1 page)
14 Aug 2008	288b	Appointment terminated director and secretary james pearce	View PDF Appointment terminated director and secretary james pearce - link opens in a new window - 1 page (1 page)
14 Aug 2008	287	Registered office changed on 14/08/2008 from 2ND floor 53-54 brooks mews mayfair london W1K 4EG	View PDF Registered office changed on 14/08/2008 from 2ND floor 53-54 brooks mews mayfair london W1K 4EG - link opens in a new window - 1 page (1 page)
03 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
03 Dec 2007	363a	Return made up to 27/11/07; full list of members	View PDF Return made up to 27/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
25 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	363s	Return made up to 27/11/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/11/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 May 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
28 Nov 2005	363s	Return made up to 27/11/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/11/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)

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