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GLOBAL MEDIA VAULT LIMITED

Company number 06778472

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Company Results (links open in a new window)
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)
07 Sep 2011	TM02	Termination of appointment of Nigel Steeden as a secretary	View PDF Termination of appointment of Nigel Steeden as a secretary - link opens in a new window - 1 page (1 page)
04 Aug 2011	TM01	Termination of appointment of Matthew Porter as a director	View PDF Termination of appointment of Matthew Porter as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	MG01	Duplicate mortgage certificatecharge no:2
09 May 2011	MG01	Duplicate mortgage certificatecharge no:2
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
29 Mar 2011	CH01	Director's details changed for Ms Lisa Sarah Clarke on 29 March 2011	View PDF Director's details changed for Ms Lisa Sarah Clarke on 29 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
12 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	CH03	Secretary's details changed for Nigel Jeremy Steedon on 22 December 2009	View PDF Secretary's details changed for Nigel Jeremy Steedon on 22 December 2009 - link opens in a new window - 1 page (1 page)
04 Jan 2010	AP01	Appointment of Ms Lisa Sarah Clarke as a director	View PDF Appointment of Ms Lisa Sarah Clarke as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	TM01	Termination of appointment of Michael Enright as a director	View PDF Termination of appointment of Michael Enright as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Dec 2009	TM02	Termination of appointment of John Atkinson as a secretary	View PDF Termination of appointment of John Atkinson as a secretary - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	TM01	Termination of appointment of Andrew Falconbridge as a director	View PDF Termination of appointment of Andrew Falconbridge as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AP03	Appointment of Nigel Jeremy Steedon as a secretary	View PDF Appointment of Nigel Jeremy Steedon as a secretary - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	AD01	Registered office address changed from Saunders House 52-53 the Mall Ealing London W5 3TA on 15 December 2009	View PDF Registered office address changed from Saunders House 52-53 the Mall Ealing London W5 3TA on 15 December 2009 - link opens in a new window - 1 page (1 page)
15 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	View PDF Current accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 October 2009 GBP 365,000	View PDF Statement of capital following an allotment of shares on 29 October 2009 GBP 365,000 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	TM01	Termination of appointment of Angus Wood as a director	View PDF Termination of appointment of Angus Wood as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	395	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 - 4 pages (4 pages)
27 May 2009	288a	Director appointed angus mackenzie wood	View PDF Director appointed angus mackenzie wood - link opens in a new window - 1 page (1 page)
28 Apr 2009	88(2)	Ad 06/03/09\gbp si 2900@0.01=29\gbp ic 300451/300480\	View PDF Ad 06/03/09\gbp si 2900@0.01=29\gbp ic 300451/300480\ - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	288a	Director appointed michael enright	View PDF Director appointed michael enright - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	288a	Director appointed andrew george falconbridge	View PDF Director appointed andrew george falconbridge - link opens in a new window - 2 pages (2 pages)

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