GE MEDIA HOLDINGS (UK)

Company number 02731075

Date	Type	Description	View / Download
02 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
14 Mar 2007	288b	Director resigned	(1 page)
30 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	288c	Director's particulars changed	(1 page)
11 Sep 2006	288a	New director appointed	(2 pages)
23 Aug 2006	363a	Return made up to 15/07/06; full list of members	(2 pages)
21 Aug 2006	190	Location of debenture register	(1 page)
27 Jul 2006	288a	New director appointed	(3 pages)
10 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
07 Jul 2006	288b	Director resigned	(1 page)
24 Jan 2006	288c	Director's particulars changed	(1 page)
22 Jan 2006	287	Registered office changed on 22/01/06 from: ge capital europe LIMITED 3RD floor 1 trevelyan square boar lane leeds west yorkshire LS1 6HP	(1 page)
14 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
26 Aug 2005	363a	Return made up to 15/07/05; full list of members	(3 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
11 Aug 2004	SA	Statement of affairs	(4 pages)
11 Aug 2004	88(2)R	Ad 10/02/04--------- £ si 1@1	(2 pages)
09 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2004	123	£ nc 50000/100000000 10/02/04	(1 page)
03 Aug 2004	363a	Return made up to 15/07/04; full list of members	(7 pages)
29 Jul 2004	190	Location of debenture register	(1 page)
18 Jun 2004	288a	New director appointed	(5 pages)