GREENFIELD MEDIA SOLUTIONS LIMITED

Company number 05346982

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2012	TM01	Termination of appointment of William David Wyn Innes as a director on 2 November 2012	(1 page)
04 Oct 2012	TM01	Termination of appointment of Bethan Mair Tame as a director on 13 August 2012	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
03 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-03 GBP 100	(5 pages)
03 Feb 2012	AP03	Appointment of Mr James Carpenter as a secretary on 1 December 2011	(1 page)
03 Feb 2012	TM02	Termination of appointment of Kathryn Rebecca Innes as a secretary on 30 November 2011	(1 page)
03 Feb 2012	TM01	Termination of appointment of Kathryn Rebecca Innes as a director on 30 November 2011	(1 page)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
03 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
23 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
17 Mar 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
08 Jan 2009	288b	Appointment Terminated Director philip evans	(1 page)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
04 Mar 2008	363a	Return made up to 31/01/08; full list of members	(5 pages)
28 Feb 2008	288c	Director and Secretary's Change of Particulars / kathryn innes / 28/02/2008 / Title was: , now: mrs; Honours was: bsc hons aca, now: ; HouseName/Number was: , now: greenfield; Street was: greenfield, now: llantwit road; Occupation was: director\, now: finance director	(2 pages)
28 Feb 2008	288c	Director's Change of Particulars / bethan jane / 28/02/2008 / Title was: , now: mrs; Surname was: jane, now: tame; Street was: 2 glan yr afon, now: glan-yr-afon	(1 page)
05 Feb 2008	288a	New secretary appointed	(2 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
05 Feb 2008	288b	Secretary resigned	(1 page)

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