GRAVITY MEDIA GROUP LIMITED

Company number 03879766

Date	Type	Description	View / Download
01 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
09 Apr 2009	288b	Appointment terminated director warren newbert	(1 page)
09 Apr 2009	288a	Director appointed eamonn dowdall	(2 pages)
08 Dec 2008	363a	Return made up to 18/11/08; full list of members	(6 pages)
08 Dec 2008	288c	Director's change of particulars / adrian young / 01/01/2008	(1 page)
27 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
14 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 2008	288c	Director's particulars changed	(1 page)
14 Jan 2008	288b	Secretary resigned	(1 page)
17 Dec 2007	363a	Return made up to 18/11/07; full list of members	(4 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
10 Mar 2007	288b	Secretary resigned	(1 page)
17 Jan 2007	363s	Return made up to 18/11/06; full list of members	(7 pages)
10 Jan 2007	288a	New secretary appointed;new director appointed	(1 page)
03 Aug 2006	AA	Group of companies' accounts made up to 30 June 2005	(25 pages)
04 Jul 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
27 Apr 2006	288a	New director appointed	(2 pages)
26 Apr 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
13 Mar 2006	287	Registered office changed on 13/03/06 from: unit 14 olympic industrial estate fulton road wembley middlesex HA9 0TF	(1 page)
26 Jan 2006	395	Particulars of mortgage/charge	(10 pages)
23 Jan 2006	363s	Return made up to 18/11/05; no change of members	(7 pages)
05 May 2005	AA	Group of companies' accounts made up to 30 June 2004	(25 pages)
10 Dec 2004	363s	Return made up to 18/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
04 Jun 2004	122	£ ic 500000/450000 23/04/04 £ sr 50000@1=50000	(1 page)
04 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)