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)
02 Jul 2012	TM01	Termination of appointment of Paul Corley as a director	View PDF Termination of appointment of Paul Corley as a director - link opens in a new window - 1 page (1 page)
14 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
08 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
30 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
16 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Dec 2009	CH01	Director's details changed for John Geraint on 30 November 2009	View PDF Director's details changed for John Geraint on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH01	Director's details changed for Phillip Anthony George on 30 November 2009	View PDF Director's details changed for Phillip Anthony George on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Paul Corley on 30 November 2009	View PDF Director's details changed for Mr Paul Corley on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
09 Mar 2009	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 - 3 pages (3 pages)
26 Feb 2009	88(2)	Ad 19/02/09-19/02/09\gbp si 10@1=10\gbp ic 154/164\	View PDF Ad 19/02/09-19/02/09\gbp si 10@1=10\gbp ic 154/164\ - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Jan 2009	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jan 2009	288a	Director appointed mr paul john corley	View PDF Director appointed mr paul john corley - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
18 Jan 2008	363a	Return made up to 27/11/07; full list of members	View PDF Return made up to 27/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2007	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 - 28 pages (28 pages)
18 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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