GRAVITY GLOBAL PERFORMANCE MARKETING LTD

Company number 06459835

Date	Type	Description	View / Download
14 Sep 2017	AD01	Registered office address changed from The Old Church St Matthews Road Norwich Norfolk NR1 1SP to 47-49 Colegate Colegate Norwich NR3 1DD on 14 September 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	(7 pages)
10 Jan 2017	CH03	Secretary's details changed for Ms Louisa Mann on 18 February 2016	(1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
03 Mar 2016	CH01	Director's details changed for Louisa Mann on 18 February 2016	(2 pages)
29 Dec 2015	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 308	(5 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 308	(5 pages)
17 Sep 2014	CERTNM	Company name changed further search marketing LTD\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-07	(3 pages)
09 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(12 pages)
06 Jan 2014	SH06	Cancellation of shares. Statement of capital on 6 January 2014 GBP 308	(7 pages)
06 Jan 2014	SH03	Purchase of own shares.	(3 pages)
03 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders	(5 pages)
03 Jan 2014	TM02	Termination of appointment of Zak Ireson as a secretary	(1 page)
03 Jan 2014	AP03	Appointment of Ms Louisa Mann as a secretary	(2 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Ord d shares sold by john thew be offered to and bought back by company 27/09/2013	(1 page)
04 Dec 2013	TM01	Termination of appointment of Jonathan Gass as a director	(1 page)
04 Dec 2013	AP03	Appointment of Mr Zak Ireson as a secretary	(1 page)
04 Dec 2013	TM02	Termination of appointment of Louisa Mann as a secretary	(1 page)
28 Nov 2013	MR01	Registration of charge 064598350001	(27 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
20 Aug 2013	CH03	Secretary's details changed for Mr Jonathan Richard Gass on 14 August 2013	(3 pages)
23 Jul 2013	TM01	Termination of appointment of John Thew as a director	(2 pages)
26 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 324.25	(8 pages)