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GRAVITY MEDIA GROUP UK HOLDINGS LIMITED

Company number 09842708

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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)
25 Nov 2015	TM01	Termination of appointment of Peter Charles Cox as a director on 25 November 2015	View PDF Termination of appointment of Peter Charles Cox as a director on 25 November 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AP01	Appointment of Adrian John Young as a director on 25 November 2015	View PDF Appointment of Adrian John Young as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AP01	Appointment of Eamonn Macarten Dowdall as a director on 25 November 2015	View PDF Appointment of Eamonn Macarten Dowdall as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AP01	Appointment of Kevin Moorhouse as a director on 25 November 2015	View PDF Appointment of Kevin Moorhouse as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AP01	Appointment of John Newton as a director on 25 November 2015	View PDF Appointment of John Newton as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	CERTNM	Company name changed snrdco 3216 LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25	View PDF Company name changed snrdco 3216 LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to 32-34 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JU on 25 November 2015	View PDF Registered office address changed from One Fleet Place London EC4M 7WS to 32-34 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JU on 25 November 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-26 GBP 1	View PDF Incorporation Statement of capital on 2015-10-26 GBP 1 - link opens in a new window - 50 pages (50 pages)

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