GROUPM MOTION ENTERTAINMENT LIMITED

Company number 03080944

Date	Type	Description	View / Download
12 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25	(3 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
13 Apr 2016	AP01	Appointment of Mr Colin Barlow as a director on 7 April 2016	(2 pages)
12 Apr 2016	AP03	Appointment of Mr Christopher Peter Baldwin as a secretary on 7 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Christopher Peter Baldwin as a director on 7 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of David John Bryan as a director on 7 April 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Nicholas Theakstone as a director on 7 April 2016	(1 page)
12 Apr 2016	TM02	Termination of appointment of David John Bryan as a secretary on 7 April 2016	(1 page)
21 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2	(4 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
11 Nov 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(6 pages)
11 Nov 2014	AD01	Registered office address changed from 124 Theobald Road London Wc!X 8Rx to 27 Farm Street London W1J 5RJ on 11 November 2014	(1 page)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
09 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2	(4 pages)
06 Sep 2013	TM01	Termination of appointment of Darren David Singer as a director	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
02 Oct 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(4 pages)
14 Mar 2012	AA	Full accounts made up to 31 December 2010	(17 pages)
21 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(5 pages)
27 Jan 2011	AA	Full accounts made up to 31 December 2009	(17 pages)
14 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(5 pages)
21 Sep 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)

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