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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)
06 Jul 2009 287 Registered office changed on 06/07/2009 from one canada square canary wharf london E14 5AP
02 Jun 2009 363a Return made up to 01/06/09; full list of members
15 May 2009 88(2) Ad 11/05/09\gbp si 2@1=2\gbp ic 402/404\
03 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Sep 2008 288a Director appointed mr paul andrew vickers
30 Jun 2008 363a Return made up to 01/06/08; full list of members
12 May 2008 AA Full accounts made up to 30 December 2007
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New secretary appointed
01 Dec 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
01 Dec 2007 287 Registered office changed on 01/12/07 from: 23 kingsway london WC2B 6YF
01 Dec 2007 288b Secretary resigned;director resigned
01 Dec 2007 288b Director resigned
01 Dec 2007 288b Director resigned
01 Dec 2007 288b Director resigned
17 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 288a New secretary appointed;new director appointed
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New director appointed
10 Jul 2007 88(2)R Ad 19/06/07--------- £ si 400@1=400 £ ic 2/402
19 Jun 2007 287 Registered office changed on 19/06/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Secretary resigned