GRAVITY MEDIA GROUP LIMITED

Company number 03879766

Date	Type	Description	View / Download
15 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	(26 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
26 Nov 2003	363s	Return made up to 18/11/03; full list of members	(9 pages)
06 Apr 2003	AA	Group of companies' accounts made up to 30 June 2002	(26 pages)
20 Dec 2002	363s	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Apr 2002	AA	Group of companies' accounts made up to 30 June 2001	(24 pages)
29 Apr 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
22 Nov 2001	363s	Return made up to 18/11/01; full list of members	(8 pages)
01 May 2001	AA	Full group accounts made up to 30 June 2000	(24 pages)
22 Jan 2001	288b	Secretary resigned	(1 page)
22 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 2001	287	Registered office changed on 22/01/01 from: unit 14 olympic industrial estate fulton road wembley middlesex HA9 0TE	(1 page)
22 Jan 2001	363s	Return made up to 18/11/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 363(288) ‐ Secretary resigned	(7 pages)
16 Nov 2000	SA	Statement of affairs	(6 pages)
16 Nov 2000	88(2)R	Ad 29/02/00--------- £ si 50000@1=50000 £ ic 450000/500000	(2 pages)
19 Sep 2000	225	Accounting reference date shortened from 30/11/00 to 30/06/00	(1 page)
29 Mar 2000	88(2)R	Ad 29/02/00--------- £ si 449999@1=449999 £ ic 1/450000	(3 pages)
29 Mar 2000	123	Nc inc already adjusted 29/02/00	(1 page)
17 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
17 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(22 pages)
24 Feb 2000	288a	New secretary appointed	(2 pages)
24 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288b	Director resigned	(1 page)
08 Feb 2000	288b	Secretary resigned	(1 page)