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GZ DIGITAL MEDIA UK LIMITED

Company number 04362027

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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)
24 Oct 2007 AA Full accounts made up to 31 December 2006
02 Apr 2007 288a New director appointed
02 Apr 2007 288b Secretary resigned
02 Apr 2007 288b Secretary resigned
02 Apr 2007 288a New director appointed
02 Apr 2007 288a New secretary appointed
01 Apr 2007 363s Return made up to 28/01/07; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Sep 2006 AA Full accounts made up to 31 December 2005
08 Mar 2006 363s Return made up to 28/01/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
25 Aug 2005 288a New director appointed
25 Aug 2005 288b Director resigned
21 Mar 2005 363s Return made up to 28/01/05; full list of members
15 Sep 2004 88(2)R Ad 18/06/04-30/06/04 £ si 39999@1=39999 £ ic 1/40000
03 Sep 2004 123 Nc inc already adjusted 18/06/04
03 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Aug 2004 288c Director's particulars changed
26 Mar 2004 363s Return made up to 28/01/04; full list of members
14 Feb 2004 288b Secretary resigned
14 Feb 2004 288a New secretary appointed
31 Oct 2003 288b Director resigned
31 Oct 2003 288a New director appointed
24 Jun 2003 288b Director resigned
24 Jun 2003 288a New director appointed