GMG INVESTCO 3 LIMITED

Company number 04768840

Date	Type	Description	View / Download
16 Aug 2012	AA	Full accounts made up to 1 April 2012	(10 pages)
14 Aug 2012	AP03	Appointment of Philip Mark Tranter as a secretary	(3 pages)
13 Aug 2012	TM02	Termination of appointment of Philip Boardman as a secretary	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Philip Boardman as a director	(2 pages)
21 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(7 pages)
05 Aug 2011	AA	Full accounts made up to 3 April 2011	(10 pages)
21 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(7 pages)
10 May 2011	AP01	Appointment of Darren David Singer as a director	(3 pages)
10 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Appointed as a director 18/04/2011	(1 page)
23 Nov 2010	AP01	Appointment of Ms. Sarah Andrea Davis as a director	(3 pages)
22 Nov 2010	TM01	Termination of appointment of Samuel Buckley as a director	(2 pages)
22 Sep 2010	CH01	Director's details changed for Andrew Arthur Miller on 15 September 2010	(3 pages)
22 Sep 2010	CH01	Director's details changed for Samuel Alan Buckley on 15 September 2010	(5 pages)
22 Sep 2010	CH03	Secretary's details changed for Philip Edward Boardman on 15 September 2010	(3 pages)
22 Sep 2010	CH01	Director's details changed for Philip Edward Boardman on 15 September 2010	(1 page)
22 Sep 2010	AD01	Registered office address changed from No 1 Scott Place Manchester M3 3GG on 22 September 2010	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Carolyn Mccall as a director	(2 pages)
15 Jun 2010	AA	Full accounts made up to 28 March 2010	(10 pages)
19 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(6 pages)
11 Jan 2010	AA	Full accounts made up to 29 March 2009	(11 pages)
20 Nov 2009	TM01	Termination of appointment of Nicholas Castro as a director	(2 pages)
20 Nov 2009	AP01	Appointment of Andrew Arthur Miller as a director	(3 pages)
09 Oct 2009	CH01	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009	(3 pages)
07 Oct 2009	CH03	Secretary's details changed for Philip Edward Boardman on 1 October 2009	(3 pages)
07 Oct 2009	CH01	Director's details changed for Philip Edward Boardman on 1 October 2009	(3 pages)