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)
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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) |
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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
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27 Mar 2009 | 88(2) | Ad 24/03/09\gbp si 45@1=45\gbp ic 274/319\ | |
27 Mar 2009 | 88(2) | Ad 24/03/09\gbp si 12@1=12\gbp ic 262/274\ |