GLOCAL MEDIA LIMITED

Company number 04961962

Date	Type	Description	View / Download
15 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH01	Director's details changed for Stephen John Clayton on 1 November 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Graham Charles Papworth on 1 November 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Stephen John Clayton on 1 November 2009	(1 page)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 244,250	(2 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
15 Dec 2008	363a	Return made up to 12/11/08; no change of members	(4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
28 Dec 2007	287	Registered office changed on 28/12/07 from: garrick house 26-27 southampton street london WC2E 7RS	(1 page)
13 Dec 2007	363s	Return made up to 12/11/07; no change of members	(7 pages)
13 Dec 2007	288b	Director resigned	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
04 Jul 2007	88(2)R	Ad 18/06/07--------- £ si 28750@1=28750 £ ic 115000/143750	(2 pages)
24 Jan 2007	363s	Return made up to 12/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/01/07	(8 pages)
23 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
03 Apr 2006	363s	Return made up to 12/11/05; full list of members	(8 pages)
19 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
08 Aug 2005	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
22 Dec 2004	363s	Return made up to 12/11/04; full list of members	(7 pages)
17 Mar 2004	395	Particulars of mortgage/charge	(9 pages)
30 Dec 2003	88(2)R	Ad 16/12/03--------- £ si 114999@1=114999 £ ic 1/115000	(2 pages)
30 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Dec 2003	288b	Secretary resigned	(1 page)
30 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	288a	New director appointed	(1 page)