GLOBAL MEDIA & ENTERTAINMENT LIMITED

Company number 06251684

Date	Type	Description	View / Download
02 Feb 2009	288a	Director appointed michael gordon	(3 pages)
09 Dec 2008	288a	Director appointed stephen gabriel miron	(3 pages)
13 Nov 2008	288b	Appointment terminated director clive potterell	(1 page)
13 Nov 2008	288a	Director appointed donald alexander thomson	(3 pages)
13 Nov 2008	288a	Director appointed michael damien connole	(10 pages)
10 Nov 2008	288b	Appointment terminated director owen mcgartoll	(1 page)
14 Oct 2008	287	Registered office changed on 14/10/2008 from 13 bramley road london W10 6SP	(1 page)
18 Sep 2008	288a	Director appointed ashley tabor	(4 pages)
28 Aug 2008	225	Accounting reference date shortened from 30/09/2008 to 30/09/2007	(1 page)
27 Jun 2008	363s	Return made up to 18/05/08; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Jun 2008	288b	Appointment terminated director charles allen	(1 page)
10 Jun 2008	288a	Director and secretary appointed clive ronald potterell	(3 pages)
10 Jun 2008	288b	Appointment terminated secretary owen mcgartoll	(1 page)
10 Jun 2008	288b	Appointment terminated director ashley tabor	(1 page)
07 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
17 Dec 2007	288a	New director appointed	(3 pages)
12 Dec 2007	288a	New director appointed	(2 pages)
21 Oct 2007	225	Accounting reference date extended from 31/05/08 to 30/09/08	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 19 cavendish square london W1A 2AW	(1 page)
10 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Ro chngd acc dt chngd 27/09/07	(2 pages)
12 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jul 2007	395	Particulars of mortgage/charge	(13 pages)
02 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Jun 2007	CERTNM	Company name changed eyrecourt investments uk LIMITED\certificate issued on 22/06/07	(2 pages)
18 May 2007	NEWINC	Incorporation	(19 pages)