GADFLY NEW MEDIA SALES LIMITED

Company number 07154794

Date	Type	Description	View / Download
24 Feb 2016	SH20	Statement by Directors	(1 page)
24 Feb 2016	SH19	Statement of capital on 24 February 2016 GBP 739.6	(4 pages)
24 Feb 2016	CAP-SS	Solvency Statement dated 28/01/16	(1 page)
24 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced. Credit from reduction s be applied to distributable reserves 28/01/2016	(3 pages)
11 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
01 Oct 2015	AP01	Appointment of Edward Fellows as a director on 30 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Michael Kelly as a director on 30 September 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 10,594.2	(5 pages)
06 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(4 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
23 Oct 2014	SH20	Statement by Directors	(1 page)
23 Oct 2014	SH19	Statement of capital on 23 October 2014 GBP 10,594.2	(4 pages)
23 Oct 2014	CAP-SS	Solvency Statement dated 15/10/14	(1 page)
23 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 23/10/2014	(3 pages)
25 Jun 2014	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 25 June 2014	(1 page)
17 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 199,947.2	(5 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
14 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(5 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
15 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(6 pages)
09 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Mar 2012	TM02	Termination of appointment of Michael Barton as a secretary	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Derek Nelson as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Derek Nelson as a director	(1 page)