GLOBAL TRANSFER MEDIA LTD

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Company Documents

DateDescription
22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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17/12/1717 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
ARTICHOKE HOUSE 11 SWINEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6RJ
ENGLAND

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25/04/1725 April 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
BLUE PIG COTTAGE 1 ELMER STREET NORTH
GRANTHAM
LINCOLNSHIRE
NG31 6RE
ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
3 DEVONSHIRE STREET
MARYLEBONE
LONDON
W1W 5DT

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/07/169 July 2016 APPOINTMENT TERMINATED, DIRECTOR JIMMY GRIFFIN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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26/03/1526 March 2015 SAIL ADDRESS CREATED

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26/03/1526 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
ARTICHOKE HOUSE 11 SWINEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6RJ
ENGLAND

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19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFIN

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25/09/1425 September 2014 DIRECTOR APPOINTED MR RONALD SCOTT WALTON

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08/08/148 August 2014 REGISTERED OFFICE CHANGED ON 08/08/2014 FROM
UNIT 7 ARUNDEL BUSINESS PARK CLAYWHEELS LANE
SHEFFIELD
SOUTH YORKSHIRE
S6 1LZ
UNITED KINGDOM

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05/08/145 August 2014 DIRECTOR APPOINTED MR JIMMY PATRICK GRIFFIN

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21/03/1421 March 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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