- Company Overview for GREENFIELD MEDIA SOLUTIONS LIMITED (05346982)
- Filing history for GREENFIELD MEDIA SOLUTIONS LIMITED (05346982)
- People for GREENFIELD MEDIA SOLUTIONS LIMITED (05346982)
- More for GREENFIELD MEDIA SOLUTIONS LIMITED (05346982)
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) |
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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
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15 Aug 2005 | 88(2)R | Ad 27/07/05--------- £ si 30@1=30 £ ic 70/100 | |
01 Aug 2005 | RESOLUTIONS |
Resolutions
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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 |