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GMG (TME) LIMITED

Company number 04829505

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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)
20 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
11 Jan 2010 AA Full accounts made up to 29 March 2009
09 Oct 2009 CH01 Director's details changed for Mr Samuel Alan Buckley on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Philip Edward Boardman on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Philip Edward Boardman on 1 October 2009
06 Oct 2009 TM01 Termination of appointment of Nicholas Castro as a director
21 May 2009 363a Return made up to 20/05/09; full list of members
07 Aug 2008 AA Accounts made up to 30 March 2008
03 Jun 2008 363a Return made up to 20/05/08; full list of members
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 sean glithero
29 Feb 2008 288b Appointment Terminated Director and Secretary andrew miller
29 Feb 2008 288a Director appointed nicholas castro
29 Feb 2008 288a Director appointed samuel alan buckley
29 Feb 2008 288a Director and secretary appointed philip edward boardman
08 Feb 2008 287 Registered office changed on 08/02/08 from: unit 6 thatcham business village colthrop lane thatcham berkshire RG19 4LW
01 Feb 2008 CERTNM Company name changed trader media equity LIMITED\certificate issued on 01/02/08
26 Oct 2007 AA Full accounts made up to 1 April 2007
14 Jun 2007 363a Return made up to 20/05/07; full list of members
01 Apr 2007 288b Director resigned
06 Feb 2007 288b Secretary resigned
06 Feb 2007 288a New secretary appointed
03 Feb 2007 288a New director appointed
30 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re - dividend 19/01/07
03 Oct 2006 288a New secretary appointed