GPF MEDIA CONSULTING LIMITED

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Company Documents

DateDescription
29/08/1429 August 2014 31/12/13 TOTAL EXEMPTION FULL

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERGMANN / 03/07/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/11/138 November 2013 Annual return made up to 17 September 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/10/1212 October 2012 SECRETARY'S CHANGE OF PARTICULARS / ROBERT BERGMANN / 08/10/2012

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERGMANN / 08/10/2012

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08/10/128 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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03/10/123 October 2012 31/12/11 TOTAL EXEMPTION FULL

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29/05/1229 May 2012 COMPANY NAME CHANGED GREEN PARROT FILMS LIMITED CERTIFICATE ISSUED ON 29/05/12

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18/11/1118 November 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 19 LATCHMERE CLOSE RICHMOND SURREY TW10 5HQ

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/09/1117 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREAS BERGMANN

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17/09/1117 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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19/10/1019 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/09/1024 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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10/12/0910 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS BERGMANN / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERGMANN / 10/12/2009

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20/11/0920 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/12/088 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/04/089 April 2008 DIRECTOR APPOINTED MR ANDREAS BERGMANN

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR KATIA CHORNIK

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11/12/0711 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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29/11/0729 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 45 STUDLAND STREET LONDON W6 0JT

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29/11/0729 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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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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