GMW ENTERTAINMENT LTD

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Company Documents

DateDescription
08/09/158 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/07/157 July 2015 DISS40 (DISS40(SOAD))

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06/07/156 July 2015 Annual return made up to 5 February 2015 with full list of shareholders

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07/04/157 April 2015 FIRST GAZETTE

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

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17/04/1417 April 2014 Annual return made up to 5 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/03/1320 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / GERARD MALONE / 05/02/2012

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22/02/1222 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HAIGHTON / 28/01/2011

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HANLIN / 17/06/2009

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15/07/1115 July 2011 Annual return made up to 5 February 2011 with full list of shareholders

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04/07/114 July 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN HANLIN

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN HANLIN

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERARD MALONE / 21/06/2010

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04/07/114 July 2011 SECRETARY'S CHANGE OF PARTICULARS / GERARD MALONE / 21/06/2010

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 Annual return made up to 5 February 2010 with full list of shareholders

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20/01/1020 January 2010 31/03/09 TOTAL EXEMPTION FULL

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26/05/0926 May 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS

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16/05/0916 May 2009 LOCATION OF REGISTER OF MEMBERS

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16/05/0916 May 2009 REGISTERED OFFICE CHANGED ON 16/05/2009 FROM C/O MARATEA LTD 19 HOLBROOK LANE CHISLEHURST KENT BR7 6PE

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 50-52 PAUL STREET LONDON EC2A 4LB

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27/02/0927 February 2009 DISS40 (DISS40(SOAD))

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26/02/0926 February 2009 31/03/08 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 FIRST GAZETTE

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29/07/0829 July 2008 01/04/07 TOTAL EXEMPTION FULL

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20/05/0820 May 2008 PREVSHO FROM 01/04/2008 TO 31/03/2008

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD

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15/05/0815 May 2008 01/04/06 TOTAL EXEMPTION FULL

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14/05/0714 May 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/01/0711 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/01/0711 January 2007 DIRECTOR'S PARTICULARS CHANGED

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07/01/077 January 2007 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/05

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22/04/0522 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/04/0522 April 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/04

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12/02/0412 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/03

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05/06/035 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/02

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09/03/039 March 2003 LOCATION OF REGISTER OF MEMBERS

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09/03/039 March 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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09/03/029 March 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/0130 July 2001 SECRETARY RESIGNED

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30/07/0130 July 2001 DIRECTOR RESIGNED

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30/07/0130 July 2001 NEW DIRECTOR APPOINTED

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30/07/0130 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/0130 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0127 July 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 01/04/02

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04/05/014 May 2001 NC INC ALREADY ADJUSTED 09/04/01

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04/05/014 May 2001 REGISTERED OFFICE CHANGED ON 04/05/01 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF

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04/05/014 May 2001 � NC 1000/30000 09/04/

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17/04/0117 April 2001 COMPANY NAME CHANGED PROPCHANG LIMITED CERTIFICATE ISSUED ON 13/04/01

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05/02/015 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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