GREEN BAY MEDIA LIMITED filing history - Find and update company information

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GREEN BAY MEDIA LIMITED

Company number 04115008

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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)
10 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
30 Jun 2017	AP03	Appointment of Mr Phillip Anthony George as a secretary on 30 June 2017	View PDF Appointment of Mr Phillip Anthony George as a secretary on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	TM02	Termination of appointment of John Geraint Roberts as a secretary on 30 June 2017	View PDF Termination of appointment of John Geraint Roberts as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Jun 2016	MR01	Registration of charge 041150080014, created on 23 May 2016	View PDF Registration of charge 041150080014, created on 23 May 2016 - link opens in a new window - 11 pages (11 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
01 Apr 2016	TM01	Termination of appointment of Phillip Anthony George as a director on 31 March 2016	View PDF Termination of appointment of Phillip Anthony George as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 164	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 164 - link opens in a new window - 7 pages (7 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
03 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 164	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 164 - link opens in a new window - 7 pages (7 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
06 Mar 2014	MR01	Registration of charge 041150080013	View PDF Registration of charge 041150080013 - link opens in a new window - 12 pages (12 pages)
10 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 164	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 164 - link opens in a new window - 7 pages (7 pages)
10 Oct 2013	MR01	Registration of charge 041150080012	View PDF Registration of charge 041150080012 - link opens in a new window - 12 pages (12 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
08 Aug 2013	CH01	Director's details changed for John Geraint on 8 August 2013	View PDF Director's details changed for John Geraint on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	CH03	Secretary's details changed for John Geraint on 8 August 2013	View PDF Secretary's details changed for John Geraint on 8 August 2013 - link opens in a new window - 1 page (1 page)
22 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction in share premium 15/03/2013	View PDF Resolutions RES13 ‐ Reduction in share premium 15/03/2013 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/03/2013	View PDF Resolutions RES13 ‐ Company business 15/03/2013 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)

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