- Company Overview for GMG (TME) LIMITED (04829505)
- Filing history for GMG (TME) LIMITED (04829505)
- People for GMG (TME) LIMITED (04829505)
- Charges for GMG (TME) LIMITED (04829505)
- Insolvency for GMG (TME) LIMITED (04829505)
- More for GMG (TME) LIMITED (04829505)
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
|
|
03 Oct 2006 | 288a | New secretary appointed |