GROUPIA LTD

Company number 04368234

Date	Type	Description	View / Download
10 Mar 2008	287	Registered office changed on 10/03/2008 from the marina widbrook bath wiltshire BA15 1UD	(1 page)
25 Feb 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
08 Oct 2007	AA	Total exemption small company accounts made up to 28 February 2007	(3 pages)
27 Feb 2007	363a	Return made up to 06/02/07; full list of members	(2 pages)
20 Oct 2006	AA	Total exemption full accounts made up to 28 February 2006	(12 pages)
03 Mar 2006	363a	Return made up to 06/02/06; full list of members	(2 pages)
20 Dec 2005	AA	Accounts for a small company made up to 28 February 2005	(8 pages)
16 Aug 2005	363s	Return made up to 06/02/05; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 Jun 2005	287	Registered office changed on 15/06/05 from: suite b 29 harley street london W1G 9QR	(1 page)
22 Jul 2004	88(2)O	Ad 06/02/02--------- £ si 1000@1	(2 pages)
14 Jun 2004	AA	Total exemption small company accounts made up to 29 February 2004	(6 pages)
05 May 2004	363s	Return made up to 06/02/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 Sep 2003	AA	Total exemption full accounts made up to 28 February 2003	(7 pages)
22 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
15 Apr 2003	363s	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Sep 2002	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
16 Sep 2002	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
16 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Aug 2002	288b	Secretary resigned	(1 page)
07 Aug 2002	288a	New secretary appointed	(1 page)
07 Mar 2002	288b	Director resigned	(1 page)
06 Feb 2002	NEWINC	Incorporation	(8 pages)

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