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GLOBAL MEDIA & ENTERTAINMENT LIMITED

Company number 06251684

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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)
13 Nov 2008 288b Appointment terminated director clive potterell
13 Nov 2008 288a Director appointed donald alexander thomson
13 Nov 2008 288a Director appointed michael damien connole
10 Nov 2008 288b Appointment terminated director owen mcgartoll
14 Oct 2008 287 Registered office changed on 14/10/2008 from 13 bramley road london W10 6SP
18 Sep 2008 288a Director appointed ashley tabor
28 Aug 2008 225 Accounting reference date shortened from 30/09/2008 to 30/09/2007
27 Jun 2008 363s Return made up to 18/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2008 288b Appointment terminated director charles allen
10 Jun 2008 288a Director and secretary appointed clive ronald potterell
10 Jun 2008 288b Appointment terminated secretary owen mcgartoll
10 Jun 2008 288b Appointment terminated director ashley tabor
07 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
21 Oct 2007 225 Accounting reference date extended from 31/05/08 to 30/09/08
10 Oct 2007 287 Registered office changed on 10/10/07 from: 19 cavendish square london W1A 2AW
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Ro chngd acc dt chngd 27/09/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 395 Particulars of mortgage/charge
02 Jul 2007 MEM/ARTS Memorandum and Articles of Association
22 Jun 2007 CERTNM Company name changed eyrecourt investments uk LIMITED\certificate issued on 22/06/07
18 May 2007 NEWINC Incorporation