GREY WOLF MEDIA LTD

Company number 06471945

Date	Type	Description	View / Download
28 May 2012	AP01	Appointment of Mr Gerrard Williams as a director	(2 pages)
25 May 2012	TM02	Termination of appointment of Ian Hall as a secretary	(1 page)
25 May 2012	TM01	Termination of appointment of Robert Stubbs as a director	(1 page)
31 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 120.97	(3 pages)
05 Oct 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 120.97	(3 pages)
14 Sep 2011	CERTNM	Company name changed spitfire recovery LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-13 NM01 ‐ Change of name by resolution	(3 pages)
14 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(3 pages)
08 Nov 2010	SH02	Sub-division of shares on 20 August 2010	(5 pages)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 120.97	(3 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
27 Sep 2010	AP01	Appointment of Mr Robert Stubbs as a director	(2 pages)
24 Sep 2010	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 24 September 2010	(1 page)
24 Sep 2010	TM01	Termination of appointment of Gerrard Williams as a director	(1 page)
24 Sep 2010	TM01	Termination of appointment of James Rainbird as a director	(1 page)
20 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Feb 2010	AP01	Appointment of Mr James Mark Rainbird as a director	(2 pages)
23 Feb 2010	AD01	Registered office address changed from 32 Buckley Road London NW6 7LU United Kingdom on 23 February 2010	(1 page)
04 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
14 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(4 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 3 queen street mayfair london W1J 4PA	(1 page)
22 Jan 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
22 Jan 2009	288a	Director appointed mr gerrard williams	(2 pages)
21 Jan 2009	288b	Appointment terminated secretary gerrard williams	(1 page)