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GLOBAL OUTDOOR MEDIA LIMITED

Company number 02866133

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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)
03 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jun 2012 SH20 Statement by directors
27 Jun 2012 CAP-SS Solvency statement dated 27/06/12
27 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Realised and not realised profit of shares 27/06/2012
27 Jun 2012 SH19 Statement of capital on 27 June 2012
  • GBP 112,641,335
13 Jan 2012 AR01 Annual return made up to 8 October 2011 with full list of shareholders
11 Oct 2011 AP01 Appointment of Mr Philip David Brown as a director
06 Sep 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 AP01 Appointment of Mr Antonio Alonso Salterain as a director
02 Aug 2011 AP01 Appointment of Mr Jason Richard Cotterrell as a director
28 Jul 2011 TM01 Termination of appointment of Michael Moran as a director
18 Nov 2010 TM01 Termination of appointment of Nicholas Thomas as a director
18 Nov 2010 AP01 Appointment of Mr Anthony John Booker as a director
03 Nov 2010 AR01 Annual return made up to 8 October 2010
22 Oct 2010 AA Full accounts made up to 31 December 2009
02 Jul 2010 TM01 Termination of appointment of Helena Kavanagh as a director
02 Jul 2010 TM01 Termination of appointment of Jason Cotterrell as a director
02 Jul 2010 AP01 Appointment of Mr Michael Edward Moran as a director
12 May 2010 CH01 Director's details changed for Mr Jason Richard Cotterrell on 12 May 2010
12 May 2010 CH01 Director's details changed for Mr Nicholas Paul Thomas on 12 May 2010
12 May 2010 CH01 Director's details changed for Ms Helena Mary Kavanagh on 12 May 2010
28 Apr 2010 CH01 Director's details changed for Mr Jason Richard Cotterrell on 27 April 2010
27 Apr 2010 CH01 Director's details changed for Mr Nicholas Paul Thomas on 27 April 2010
27 Apr 2010 CH01 Director's details changed for Ms Helena Mary Kavanagh on 27 April 2010