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GMG INVESTCO 3 LIMITED

Company number 04768840

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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)
18 May 2009 363a Return made up to 18/05/09; full list of members
07 Aug 2008 AA Group of companies' accounts made up to 30 March 2008
10 Jun 2008 363a Return made up to 18/05/08; full list of members
24 Apr 2008 288c Director's change of particulars / carolyn mccall / 14/04/2008
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Feb 2008 288b Appointment terminated director graham storey
29 Feb 2008 288b Appointment terminated director and secretary andrew miller
29 Feb 2008 288a Director appointed samuel alan buckley
29 Feb 2008 288a Director and secretary appointed philip edward boardman
14 Feb 2008 287 Registered office changed on 14/02/08 from: unit 6 thatcham business village colthrop lane thatcham berkshire RG19 4LW
07 Feb 2008 CERTNM Company name changed trader media group LIMITED\certificate issued on 07/02/08
26 Oct 2007 AA Group of companies' accounts made up to 1 April 2007
28 Jun 2007 363a Return made up to 18/05/07; full list of members
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Director resigned
16 Apr 2007 288b Director resigned
06 Feb 2007 288b Secretary resigned
06 Feb 2007 288a New secretary appointed
23 Jan 2007 288c Director's particulars changed
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
02 Oct 2006 288b Director resigned
02 Oct 2006 288b Secretary resigned
02 Oct 2006 288a New secretary appointed
07 Aug 2006 AA Group of companies' accounts made up to 2 April 2006