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GMDN AGENCY

Company number 05392271

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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)
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
14 Dec 2018 AA Full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
29 Nov 2017 AA Full accounts made up to 31 March 2017
06 Jun 2017 AP01 Appointment of Mr John Balfour Wilkinson as a director on 5 June 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
01 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
17 May 2016 CH01 Director's details changed for Dr Elizabeth D Dirolf Krell on 16 May 2016
16 May 2016 CH01 Director's details changed for Mark Wasmuth on 16 May 2016
16 May 2016 CH01 Director's details changed for Janet Trunzo on 16 May 2016
16 May 2016 CH01 Director's details changed for Dr Elizabeth D Dirolf Krell on 16 May 2016
15 Mar 2016 AR01 Annual return made up to 15 March 2016 no member list
15 Nov 2015 AA Full accounts made up to 31 March 2015
21 May 2015 TM01 Termination of appointment of Maurice Frederick Freeman as a director on 31 March 2015
16 Mar 2015 AR01 Annual return made up to 15 March 2015 no member list
03 Jan 2015 AA Full accounts made up to 31 March 2014
07 Apr 2014 AD01 Registered office address changed from the Stables, Sugworth Lane Radley Oxford Oxon OX14 2HX on 7 April 2014
17 Mar 2014 AR01 Annual return made up to 15 March 2014 no member list
02 Dec 2013 TM01 Termination of appointment of Yongheng Chang as a director
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 CC04 Statement of company's objects
22 Oct 2013 MEM/ARTS Memorandum and Articles of Association
05 Jul 2013 CC04 Statement of company's objects
05 Jul 2013 MEM/ARTS Memorandum and Articles of Association