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GREENFIELD MEDIA SOLUTIONS LIMITED

Company number 05346982

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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 Oct 2007 288a New director appointed
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2007 288a New secretary appointed
03 Oct 2007 288b Secretary resigned;director resigned
28 Feb 2007 363s Return made up to 31/01/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Aug 2006 287 Registered office changed on 21/08/06 from: sophia house 28 cathedral road cardiff CF11 9LJ
14 Feb 2006 363s Return made up to 31/01/06; full list of members
14 Feb 2006 363(288) Director's particulars changed
15 Aug 2005 88(2)R Ad 27/07/05--------- £ si 30@1=30 £ ic 70/100
01 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re capitalisation 19/07/05
01 Aug 2005 88(2)R Ad 19/07/05--------- £ si 69@1=69 £ ic 1/70
12 Apr 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
15 Mar 2005 287 Registered office changed on 15/03/05 from: greenfield, llantwit road creigiau cardiff CF15 9NN
31 Jan 2005 288b Secretary resigned
31 Jan 2005 NEWINC Incorporation