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GMG ONLINE LIMITED

Company number 07504269

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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)
08 Nov 2013	CH01	Director's details changed for Mr Crispin Francis Nieboer on 1 October 2013	View PDF Director's details changed for Mr Crispin Francis Nieboer on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 12 pages (12 pages)
15 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Oct 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 11 pages (11 pages)
01 Mar 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	AD01	Registered office address changed from 1 Down Place Hammersmith London England W6 9JH England on 1 March 2012	View PDF Registered office address changed from 1 Down Place Hammersmith London England W6 9JH England on 1 March 2012 - link opens in a new window - 1 page (1 page)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 June 2011 GBP 10,000,000.00	View PDF Statement of capital following an allotment of shares on 13 June 2011 GBP 10,000,000.00 - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	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 - 27 pages (27 pages)
15 Jun 2011	AP01	Appointment of Mr Pierre Edwin Andersen as a director	View PDF Appointment of Mr Pierre Edwin Andersen as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AP01	Appointment of Mr Crispin Francis Nieboer as a director	View PDF Appointment of Mr Crispin Francis Nieboer as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AP01	Appointment of Mr Grant Williams as a director	View PDF Appointment of Mr Grant Williams as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 8,500,000	View PDF Statement of capital following an allotment of shares on 17 May 2011 GBP 8,500,000 - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 October 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 October 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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