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GLOBESPAN MEDIA LTD

Company number 06280570

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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)
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
18 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Daniel Hill on 18 July 2011
18 Jul 2011 CH01 Director's details changed for Mr Derek Aubrey Smith on 18 July 2011
18 Jul 2011 CH03 Secretary's details changed for Daniel Hill on 18 July 2011
18 Jul 2011 CH01 Director's details changed for Rupert Bates on 18 July 2011
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
19 Aug 2010 AD01 Registered office address changed from 1 East Poultry Avenue London EC1A 9PT on 19 August 2010
06 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Oct 2009 AA Full accounts made up to 28 December 2008
06 Jul 2009 288a Director appointed rupert bates
06 Jul 2009 288a Director appointed ian cunningham
06 Jul 2009 288a Director appointed derek smith
06 Jul 2009 288a Director and secretary appointed daniel hill
06 Jul 2009 288b Appointment terminated director paul vickers
06 Jul 2009 288b Appointment terminated secretary t m secretaries LIMITED
06 Jul 2009 288b Appointment terminated director t m directors LIMITED