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GLOBAL TECHNOLOGY MEDIA LIMITED

Company number 04504031

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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)
05 Jul 2007 AA Accounts made up to 30 June 2006
05 Jul 2007 225 Accounting reference date shortened from 31/12/06 to 30/06/06
26 Jun 2007 363s Return made up to 01/04/07; full list of members
25 Jun 2007 123 Nc inc already adjusted 14/08/06
05 Apr 2007 288a New secretary appointed
05 Apr 2007 288b Secretary resigned
05 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2006 AA Accounts made up to 31 December 2005
08 Jun 2006 288b Director resigned
28 Apr 2006 287 Registered office changed on 28/04/06 from: park lodge 9 cunningham road banstead surrey SM7 3HQ
24 Mar 2006 288a New director appointed
24 Mar 2006 288a New director appointed
24 Mar 2006 288b Director resigned
24 Mar 2006 363s Return made up to 01/04/06; full list of members
24 Mar 2006 363(288) Director's particulars changed
16 Mar 2006 MA Memorandum and Articles of Association
10 Mar 2006 CERTNM Company name changed h r managed services uk LIMITED\certificate issued on 10/03/06
11 Aug 2005 363a Return made up to 16/07/05; full list of members
31 Mar 2005 AA Accounts made up to 31 December 2004
17 Aug 2004 363s Return made up to 16/07/04; no change of members
29 Jun 2004 363s Return made up to 06/08/03; full list of members
09 Mar 2004 AA Accounts made up to 31 December 2003
23 Feb 2004 287 Registered office changed on 23/02/04 from: unit 6 sundial court tolworth rise south surbiton surrey KT5 9NN
28 Aug 2003 AA Accounts made up to 31 December 2002