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GOLDMINE MEDIA LIMITED

Company number 05304844

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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)
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
03 Jan 2011 CH01 Director's details changed for Mr Andrew Taylor on 3 January 2011
03 Jan 2011 CH01 Director's details changed for Mr Robert Alan Varga on 3 January 2011
28 Jun 2010 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary
28 Jun 2010 AD01 Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP on 28 June 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Robert Alan Varga on 30 October 2009
11 Jan 2010 CH01 Director's details changed for Andrew Taylor on 30 October 2009
12 Nov 2009 AR01 Annual return made up to 6 December 2008 with full list of shareholders
22 Oct 2009 CERTNM Company name changed goldmine publishing LIMITED\certificate issued on 22/10/09
  • RES15 ‐ Change company name resolution on 2009-10-05
22 Oct 2009 CONNOT Change of name notice
10 Aug 2009 288a Director appointed robert alan varga
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Sep 2008 363a Return made up to 06/12/07; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2008 395 Particulars of mortgage/charge
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Jan 2007 363a Return made up to 06/12/06; full list of members
17 Feb 2006 363a Return made up to 06/12/05; full list of members
01 Mar 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
22 Feb 2005 288c Director's particulars changed
14 Feb 2005 288a New director appointed
14 Feb 2005 288b Director resigned