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GRAVITY GLOBAL PERFORMANCE MARKETING LTD

Company number 06459835

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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)
26 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 324.25
26 Mar 2013 SH08 Change of share class name or designation
26 Mar 2013 SH02 Sub-division of shares on 7 March 2013
08 Mar 2013 AP01 Appointment of John Thew as a director
08 Mar 2013 AP01 Appointment of Louisa Mann as a director
03 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Steven Jaggard on 27 December 2011
09 Feb 2012 CH01 Director's details changed for Zak Ireson on 27 December 2011
09 Feb 2012 CH01 Director's details changed for Jonathan Richard Gass on 27 December 2011
09 Feb 2012 CH03 Secretary's details changed for Jonathan Richard Gass on 26 December 2011
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Jonathan Richard Gass on 19 August 2010
15 Feb 2011 CH03 Secretary's details changed for Jonathan Richard Gass on 19 August 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Steven Jaggard on 27 December 2009
15 Jan 2010 CH01 Director's details changed for Zak Ireson on 27 December 2009
15 Jan 2010 CH01 Director's details changed for Jonathan Richard Gass on 27 December 2009
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Mar 2009 363a Return made up to 27/12/08; full list of members; amend
27 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association