GPG MEDIA LIMITED

Company number 04432092

Date	Type	Description	View / Download
10 Jul 2006	363s	Return made up to 07/05/06; full list of members	(10 pages)
10 Jul 2006	363(288)	Director's particulars changed
07 Apr 2006	AA	Group of companies' accounts made up to 2 April 2005	(19 pages)
12 Dec 2005	287	Registered office changed on 12/12/05 from: 41-44 great queen street london WC2B 5AA	(1 page)
10 Jun 2005	363s	Return made up to 07/05/05; full list of members	(10 pages)
10 Jun 2005	363(288)	Director's particulars changed
21 Feb 2005	288a	New director appointed	(4 pages)
01 Feb 2005	AA	Group of companies' accounts made up to 3 April 2004	(20 pages)
12 Jan 2005	288b	Director resigned	(1 page)
06 Oct 2004	287	Registered office changed on 06/10/04 from: 8TH floor lintas house 15-19 new fetter lane london EC4A 1BA	(1 page)
22 Jul 2004	88(2)R	Ad 04/06/04--------- £ si 125000@1=125000 £ ic 199999/324999	(2 pages)
18 Jun 2004	MA	Memorandum and Articles of Association	(29 pages)
18 Jun 2004	288a	New director appointed	(3 pages)
18 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jun 2004	288b	Director resigned	(1 page)
15 May 2004	363s	Return made up to 07/05/04; full list of members	(9 pages)
15 May 2004	363(288)	Secretary's particulars changed;director's particulars changed
16 Feb 2004	AA	Group of companies' accounts made up to 29 March 2003	(20 pages)
20 Aug 2003	288c	Director's particulars changed	(1 page)
24 Jun 2003	363s	Return made up to 07/05/03; full list of members	(8 pages)
24 Jun 2003	363(288)	Director's particulars changed
22 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
07 Feb 2003	288c	Director's particulars changed	(1 page)

Previous

• 1
• 2
• 3

Next