GOLD KEY MEDIA LIMITED

Company number 04114862

Date	Type	Description	View / Download
22 Mar 2005	288a	New director appointed	(2 pages)
24 Jan 2005	363s	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
06 Feb 2004	363s	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
01 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Nov 2003	288c	Director's particulars changed	(1 page)
08 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
30 May 2003	288b	Director resigned	(1 page)
20 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jan 2003	363s	Return made up to 27/11/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
27 Dec 2001	363s	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
27 Dec 2001	288a	New secretary appointed	(2 pages)
27 Dec 2001	288a	New director appointed	(2 pages)
28 Jul 2001	88(2)R	Ad 28/06/01--------- £ si 2900@1=2900 £ ic 1/2901	(2 pages)
28 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 Jul 2001	123	Nc inc already adjusted 28/06/01	(1 page)
28 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: bridge water LODGE160 bridge road maidenhaead berkshire SL6 8DG	(1 page)
03 May 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)