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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)
14 Jan 2008 353 Location of register of members
14 Jan 2008 287 Registered office changed on 14/01/08 from: 28 jamestown road camden wharf london NW1 7BY
14 Jan 2008 190 Location of debenture register
14 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Secretary resigned
16 Jul 2007 MEM/ARTS Memorandum and Articles of Association
09 Jul 2007 288b Director resigned
15 May 2007 AA Full accounts made up to 31 December 2005
13 Feb 2007 MEM/ARTS Memorandum and Articles of Association
13 Feb 2007 MEM/ARTS Memorandum and Articles of Association
05 Feb 2007 CERTNM Company name changed viacom outdoor LIMITED\certificate issued on 05/02/07
27 Oct 2006 363a Return made up to 06/10/06; full list of members
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288a New director appointed
26 Sep 2006 288b Director resigned
26 Sep 2006 288b Secretary resigned
22 Aug 2006 88(2)R Ad 21/06/06--------- £ si 111991335@1=111991335 £ ic 650000/112641335
31 Jul 2006 288c Director's particulars changed
11 Jul 2006 123 Nc inc already adjusted 21/06/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2006 288b Director resigned
19 Jan 2006 288b Secretary resigned
19 Jan 2006 288a New secretary appointed