GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED

Company number 06309636

Date	Type	Description	View / Download
14 Oct 2011	AR01	Annual return made up to 11 July 2011	(15 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
29 Jul 2011	AD01	Registered office address changed from , the Met Building 22 Percy Street, London, W1T 2BU, England on 29 July 2011	(1 page)
12 May 2011	AD01	Registered office address changed from , the Met Building 22 Percy Street, London, W1T 2UB, England on 12 May 2011	(1 page)
21 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
05 Oct 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(7 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
27 Sep 2010	AD01	Registered office address changed from , Charlotte House 14 Windmill Street, London, W1T 2DY on 27 September 2010	(1 page)
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 July 2010 GBP 12,828,978	(4 pages)
09 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
28 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 12,772,728	(2 pages)
28 Oct 2009	MISC	123 increasing authorised share capital from 2,500,000.00 to 12,827,273. dated 01/09/2009	(2 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pre-emption. RES10 ‐ Resolution of allotment of securities	(15 pages)
13 Sep 2009	88(2)	Ad 01/09/09\gbp si 2500000@1=2500000\gbp ic 10272728/12772728\	(2 pages)
13 Sep 2009	123	Nc inc already adjusted 01/09/09	(2 pages)
13 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution	(15 pages)
29 Jul 2009	363a	Return made up to 11/07/09; full list of members	(6 pages)
28 Jul 2009	353	Location of register of members	(1 page)
28 Jul 2009	190	Location of debenture register	(1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from, charlotte house 14 windmill street, london, W1T 2DY	(1 page)
20 May 2009	88(2)	Capitals not rolled up	(2 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from, 1ST floor sackville house, 40 piccadilly, london, W1J 0DR	(1 page)
14 May 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
09 Mar 2009	288b	Appointment terminated secretary c l secretaries LIMITED	(1 page)
09 Mar 2009	288a	Secretary appointed monica ellen mackinnon	(2 pages)