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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)
30 Jul 2007 AA Accounts for a small company made up to 31 December 2006
27 Jul 2007 395 Particulars of mortgage/charge
13 Jul 2007 395 Particulars of mortgage/charge
09 Dec 2006 363s Return made up to 27/11/06; full list of members
31 Jul 2006 AA Accounts for a small company made up to 31 December 2005
09 Feb 2006 363s Return made up to 27/11/05; full list of members
27 Sep 2005 AA Accounts for a small company made up to 31 December 2004
13 Apr 2005 123 Nc inc already adjusted 29/10/04
25 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2005 88(2)R Ad 29/10/04--------- £ si 4@1
14 Feb 2005 88(2)R Ad 29/10/04--------- £ si 29@1
14 Feb 2005 363s Return made up to 27/11/04; full list of members
14 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issued capital inc 133 29/10/04
25 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Feb 2004 363s Return made up to 27/11/03; full list of members
23 Jan 2004 287 Registered office changed on 23/01/04 from: temple court cathedral road cardiff CF11 9HA
27 Nov 2003 395 Particulars of mortgage/charge
04 Jul 2003 AA Accounts for a small company made up to 31 December 2002
16 Apr 2003 395 Particulars of mortgage/charge
13 Apr 2003 363s Return made up to 27/11/02; full list of members
09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Dec 2001 363s Return made up to 27/11/01; full list of members
  • 363(287) ‐ Registered office changed on 12/12/01
22 Feb 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
30 Nov 2000 287 Registered office changed on 30/11/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ