GPF MEDIA CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
29/08/1429 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERGMANN / 03/07/2014 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
08/11/138 November 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
12/10/1212 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BERGMANN / 08/10/2012 |
12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERGMANN / 08/10/2012 |
08/10/128 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
29/05/1229 May 2012 | COMPANY NAME CHANGED GREEN PARROT FILMS LIMITED CERTIFICATE ISSUED ON 29/05/12 |
18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 19 LATCHMERE CLOSE RICHMOND SURREY TW10 5HQ |
29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
17/09/1117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS BERGMANN |
17/09/1117 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
19/10/1019 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
24/09/1024 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
10/12/0910 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS BERGMANN / 10/12/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERGMANN / 10/12/2009 |
20/11/0920 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
08/12/088 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
09/04/089 April 2008 | DIRECTOR APPOINTED MR ANDREAS BERGMANN |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR KATIA CHORNIK |
11/12/0711 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 45 STUDLAND STREET LONDON W6 0JT |
29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/12/065 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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