GRAVITY GLOBAL PERFORMANCE MARKETING LTD
Company number 06459835
- Company Overview for GRAVITY GLOBAL PERFORMANCE MARKETING LTD (06459835)
- Filing history for GRAVITY GLOBAL PERFORMANCE MARKETING LTD (06459835)
- People for GRAVITY GLOBAL PERFORMANCE MARKETING LTD (06459835)
- Charges for GRAVITY GLOBAL PERFORMANCE MARKETING LTD (06459835)
- More for GRAVITY GLOBAL PERFORMANCE MARKETING LTD (06459835)
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) |
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20 Dec 2017 | RESOLUTIONS |
Resolutions
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07 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
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 | |
13 Jan 2017 | CS01 | Confirmation statement made on 27 December 2016 with updates | |
10 Jan 2017 | CH03 | Secretary's details changed for Ms Louisa Mann on 18 February 2016 | |
26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
03 Mar 2016 | CH01 | Director's details changed for Louisa Mann on 18 February 2016 | |
29 Dec 2015 | AR01 |
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
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26 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
28 Jan 2015 | AR01 |
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
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17 Sep 2014 | CERTNM |
Company name changed further search marketing LTD\certificate issued on 17/09/14
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09 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
06 Jan 2014 | SH06 |
Cancellation of shares. Statement of capital on 6 January 2014
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06 Jan 2014 | SH03 | Purchase of own shares. | |
03 Jan 2014 | AR01 | Annual return made up to 27 December 2013 with full list of shareholders | |
03 Jan 2014 | TM02 | Termination of appointment of Zak Ireson as a secretary | |
03 Jan 2014 | AP03 | Appointment of Ms Louisa Mann as a secretary | |
16 Dec 2013 | RESOLUTIONS |
Resolutions
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04 Dec 2013 | TM01 | Termination of appointment of Jonathan Gass as a director | |
04 Dec 2013 | AP03 | Appointment of Mr Zak Ireson as a secretary | |
04 Dec 2013 | TM02 | Termination of appointment of Louisa Mann as a secretary | |
28 Nov 2013 | MR01 | Registration of charge 064598350001 | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
20 Aug 2013 | CH03 | Secretary's details changed for Mr Jonathan Richard Gass on 14 August 2013 | |
23 Jul 2013 | TM01 | Termination of appointment of John Thew as a director |