GLOBAL MEDIA VAULT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 15/03/14 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR OLIVER BOWDEN |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED TIMOTHY LENNOX |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAMPTON |
| 24/07/1424 July 2014 | CURRSHO FROM 20/03/2015 TO 13/03/2015 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT |
| 05/03/145 March 2014 | SECRETARY APPOINTED HAZEL DEBRA JARVIS |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES |
| 31/12/1331 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 16/03/13 |
| 16/10/1316 October 2013 | CORPORATE DIRECTOR APPOINTED SAINSBURYS CORPORATE DIRECTOR LIMITED |
| 18/03/1318 March 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 17/03/12 |
| 24/01/1224 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/1224 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/01/1212 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | AUDITOR'S RESIGNATION |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MICHAEL IAN SCOTT |
| 09/11/119 November 2011 | SECTION 519 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED RICHARD MARK JAMES CRAMPTON |
| 27/10/1127 October 2011 | SECRETARY APPOINTED PHILIP WILLIAM DAVIES |
| 26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ALLAN |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM UNIT 9 LANCASHIRE ENTERPRISE BUSINESS PARK CENTURIAN WAY LEYLAND LANCASHIRE PR26 6TZ |
| 21/10/1121 October 2011 | CURRSHO FROM 31/03/2012 TO 20/03/2012 |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY LISA CLARKE |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA CLARKE |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/09/117 September 2011 | SECRETARY APPOINTED MS LISA SARAH CLARKE |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR TREVOR STEVEN ALLAN |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL STEEDEN |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER |
| 09/05/119 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 09/05/119 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 29/03/2011 |
| 11/01/1111 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/01/1012 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JEREMY STEEDON / 22/12/2009 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MS LISA SARAH CLARKE |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FALCONBRIDGE |
| 15/12/0915 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM SAUNDERS HOUSE 52-53 THE MALL EALING LONDON W5 3TA |
| 15/12/0915 December 2009 | SECRETARY APPOINTED NIGEL JEREMY STEEDON |
| 15/12/0915 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENRIGHT |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ATKINSON |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WOOD |
| 29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ANGUS MACKENZIE WOOD |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MICHAEL ENRIGHT |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED ANDREW GEORGE FALCONBRIDGE |
| 21/04/0921 April 2009 | NC INC ALREADY ADJUSTED 10/03/09 |
| 21/04/0921 April 2009 | SUB DIV FROM �1 TO 0.01 10/03/2009 |
| 21/04/0921 April 2009 | SUB DIV FROM �1 TO 0.01 EACH SHARE 06/03/2009 |
| 21/04/0921 April 2009 | S-DIV |
| 21/04/0921 April 2009 | S-DIV |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/09 FROM: GISTERED OFFICE CHANGED ON 03/03/2009 FROM CARRON HOUSE 21 CHALKSHIRE ROAD BUTLERS CROSS BUCKS HP17 0TS |
| 29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/08 FROM: GISTERED OFFICE CHANGED ON 29/12/2008 FROM 27A MONTFORD PLACE LONDON SE11 5DE |
| 29/12/0829 December 2008 | SECRETARY APPOINTED JOHN CHARLES ATKINSON |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ATKINSON |
| 22/12/0822 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company