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GLOW DIGITAL MEDIA LIMITED

Company number 06752950

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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)
04 Mar 2013	AP01	Appointment of Mr Florian Heinemann as a director on 19 December 2012	View PDF Appointment of Mr Florian Heinemann as a director on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 5.418	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 5.418 - link opens in a new window - 7 pages (7 pages)
07 Jan 2013	SH02	Sub-division of shares on 10 December 2012	View PDF Sub-division of shares on 10 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 10/12/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares subdivided 10/12/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
07 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	AP01	Appointment of Mr Simon Charles Blakey as a director on 19 December 2012	View PDF Appointment of Mr Simon Charles Blakey as a director on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AD01	Registered office address changed from C/O Steak Ltd 62-70 Shorts Gardens London WC2H 9AH United Kingdom on 28 September 2012	View PDF Registered office address changed from C/O Steak Ltd 62-70 Shorts Gardens London WC2H 9AH United Kingdom on 28 September 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	AD01	Registered office address changed from 48 Dumbarton Road Brixton London SW2 5LU on 11 July 2012	View PDF Registered office address changed from 48 Dumbarton Road Brixton London SW2 5LU on 11 July 2012 - link opens in a new window - 1 page (1 page)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
16 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Dec 2009	CH01	Director's details changed for John Helstrip on 16 November 2009	View PDF Director's details changed for John Helstrip on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Damian Routley on 16 November 2009	View PDF Director's details changed for Mr Damian Routley on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	225	Accounting reference date extended from 30/11/2009 to 31/03/2010	View PDF Accounting reference date extended from 30/11/2009 to 31/03/2010 - link opens in a new window - 1 page (1 page)
29 Aug 2009	88(2)	Ad 28/08/09\gbp si 2@1=2\gbp ic 2/4\	View PDF Ad 28/08/09\gbp si 2@1=2\gbp ic 2/4\ - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	288a	Director appointed john helstrip	View PDF Director appointed john helstrip - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	88(2)	Ad 09/06/09\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 09/06/09\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from suite 404 324 regent street london W1B 3HH united kingdom	View PDF Registered office changed on 16/06/2009 from suite 404 324 regent street london W1B 3HH united kingdom - link opens in a new window - 1 page (1 page)
02 Jun 2009	CERTNM	Company name changed engaging mobile marketing LIMITED\certificate issued on 05/06/09	View PDF Company name changed engaging mobile marketing LIMITED\certificate issued on 05/06/09 - link opens in a new window - 2 pages (2 pages)
19 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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