Background WavePink WaveYellow Wave

GANA MEDIA GROUP PLC (03696108)

GANA MEDIA GROUP PLC (03696108) is an active UK company. incorporated on 15 January 1999. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale not in stores, stalls or markets and 2 other business activities. GANA MEDIA GROUP PLC has been registered for 27 years.

Company Number
03696108
Status
active
Type
plc
Incorporated
15 January 1999
Age
27 years
Address
125 Wood Street, London, EC2V 7AW
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale not in stores, stalls or markets
SIC Codes
47990, 61900, 62090

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

GANA MEDIA GROUP PLC

GANA MEDIA GROUP PLC is an active company incorporated on 15 January 1999 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets and 2 other business activities. GANA MEDIA GROUP PLC was registered 27 years ago.(SIC: 47990, 61900, 62090)

Status

active

Active since 27 years ago

Company No

03696108

PLC Company

Age

27 Years

Incorporated 15 January 1999

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 10 March 2026 (Just now)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

MOBILE STREAMS PLC
From: 1 February 2006To: 8 January 2026
MOBILE STREAMS LIMITED
From: 16 July 2001To: 1 February 2006
MOBILE LIFESTREAMS LIMITED
From: 15 January 1999To: 16 July 2001
Contact
Address

125 Wood Street London, EC2V 7AW,

Previous Addresses

Apt 29590 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom
From: 4 April 2019To: 20 December 2019
14 Cleveland Grove Newbury Berkshire RG14 1XF United Kingdom
From: 10 January 2017To: 4 April 2019
125 Wood Street London EC2V 7AW United Kingdom
From: 16 September 2015To: 10 January 2017
Abacus House 33 Gutter Lane London EC2V 8AR
From: 8 December 2010To: 16 September 2015
41 the Marlowes Hemel Hempstead Hertfordshire HP1 1LD
From: 9 December 2009To: 8 December 2010
the Media Centre 19 Bolsover Street London W1W 5NA
From: 15 January 1999To: 9 December 2009
Timeline

125 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Jan 99
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Oct 09
Funding Round
Oct 10
Funding Round
Nov 10
Director Joined
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
Funding Round
Feb 11
Funding Round
Mar 11
Director Left
Sept 12
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Aug 13
Director Joined
Aug 13
Funding Round
Sept 13
Director Left
Feb 14
Director Joined
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Jan 17
Director Left
Feb 17
Director Left
Feb 18
Director Left
Feb 18
Director Joined
Feb 18
Funding Round
Jul 18
Director Left
Oct 19
Funding Round
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Funding Round
Dec 19
Share Issue
Dec 19
Funding Round
Dec 19
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Funding Round
Apr 20
Director Left
Jul 20
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
May 21
Funding Round
Jul 21
Director Joined
Aug 21
Director Joined
Aug 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Jan 22
Funding Round
Feb 22
Director Left
Feb 22
Funding Round
Feb 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Jul 22
Funding Round
Jul 22
Funding Round
Oct 22
Funding Round
Mar 23
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Apr 24
Funding Round
Apr 24
Director Joined
May 24
Funding Round
May 24
Director Left
Jul 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Dec 24
Funding Round
Dec 24
Director Left
Dec 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Jan 25
Director Joined
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Apr 25
Funding Round
Jun 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Director Joined
Feb 26
Director Joined
Feb 26
91
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

332

Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
9 March 2026
RP01AP01RP01AP01
Appoint Person Director Company With Name Date
17 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2026
AP01Appointment of Director
Capital Allotment Shares
23 January 2026
SH01Allotment of Shares
Capital Allotment Shares
20 January 2026
SH01Allotment of Shares
Capital Allotment Shares
17 January 2026
SH01Allotment of Shares
Capital Allotment Shares
15 January 2026
SH01Allotment of Shares
Certificate Change Of Name Company
8 January 2026
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
7 January 2026
AAAnnual Accounts
Capital Allotment Shares
1 August 2025
SH01Allotment of Shares
Capital Allotment Shares
25 July 2025
SH01Allotment of Shares
Capital Allotment Shares
7 July 2025
SH01Allotment of Shares
Capital Allotment Shares
17 June 2025
SH01Allotment of Shares
Capital Allotment Shares
29 April 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
3 April 2025
AAAnnual Accounts
Capital Allotment Shares
1 April 2025
SH01Allotment of Shares
Capital Allotment Shares
20 March 2025
SH01Allotment of Shares
Capital Allotment Shares
10 March 2025
SH01Allotment of Shares
Capital Allotment Shares
3 March 2025
SH01Allotment of Shares
Capital Allotment Shares
26 February 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Capital Allotment Shares
19 February 2025
SH01Allotment of Shares
Capital Allotment Shares
6 February 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
6 February 2025
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
31 January 2025
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
30 January 2025
SH01Allotment of Shares
Resolution
28 January 2025
RESOLUTIONSResolutions
Capital Allotment Shares
22 January 2025
SH01Allotment of Shares
Capital Allotment Shares
21 January 2025
SH01Allotment of Shares
Capital Allotment Shares
15 January 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Capital Allotment Shares
10 January 2025
SH01Allotment of Shares
Capital Allotment Shares
27 December 2024
SH01Allotment of Shares
Capital Allotment Shares
27 December 2024
SH01Allotment of Shares
Capital Allotment Shares
20 December 2024
SH01Allotment of Shares
Capital Allotment Shares
17 December 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Capital Allotment Shares
9 December 2024
SH01Allotment of Shares
Capital Allotment Shares
5 December 2024
SH01Allotment of Shares
Capital Allotment Shares
20 November 2024
SH01Allotment of Shares
Capital Allotment Shares
19 November 2024
SH01Allotment of Shares
Capital Allotment Shares
4 November 2024
SH01Allotment of Shares
Capital Allotment Shares
4 November 2024
SH01Allotment of Shares
Capital Allotment Shares
4 November 2024
SH01Allotment of Shares
Capital Allotment Shares
22 October 2024
SH01Allotment of Shares
Capital Allotment Shares
22 October 2024
SH01Allotment of Shares
Capital Allotment Shares
16 October 2024
SH01Allotment of Shares
Capital Allotment Shares
9 October 2024
SH01Allotment of Shares
Capital Allotment Shares
9 October 2024
SH01Allotment of Shares
Capital Allotment Shares
9 October 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Capital Allotment Shares
21 May 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 May 2024
AP01Appointment of Director
Capital Allotment Shares
2 April 2024
SH01Allotment of Shares
Capital Allotment Shares
2 April 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
15 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
7 February 2024
AD04Change of Accounting Records Location
Capital Allotment Shares
5 February 2024
SH01Allotment of Shares
Capital Allotment Shares
5 February 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
23 January 2024
AAAnnual Accounts
Capital Allotment Shares
21 March 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
20 January 2023
AAAnnual Accounts
Capital Allotment Shares
11 October 2022
SH01Allotment of Shares
Capital Allotment Shares
18 July 2022
SH01Allotment of Shares
Capital Allotment Shares
18 July 2022
SH01Allotment of Shares
Resolution
5 July 2022
RESOLUTIONSResolutions
Memorandum Articles
4 July 2022
MAMA
Capital Allotment Shares
28 March 2022
SH01Allotment of Shares
Capital Allotment Shares
22 March 2022
SH01Allotment of Shares
Capital Allotment Shares
15 March 2022
SH01Allotment of Shares
Capital Allotment Shares
7 March 2022
SH01Allotment of Shares
Capital Allotment Shares
1 March 2022
SH01Allotment of Shares
Capital Allotment Shares
7 February 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
14 January 2022
AAAnnual Accounts
Capital Allotment Shares
11 January 2022
SH01Allotment of Shares
Capital Allotment Shares
17 November 2021
SH01Allotment of Shares
Capital Allotment Shares
5 November 2021
SH01Allotment of Shares
Capital Allotment Shares
2 November 2021
SH01Allotment of Shares
Capital Allotment Shares
25 October 2021
SH01Allotment of Shares
Capital Allotment Shares
21 October 2021
SH01Allotment of Shares
Capital Allotment Shares
13 October 2021
SH01Allotment of Shares
Capital Allotment Shares
13 October 2021
SH01Allotment of Shares
Capital Allotment Shares
4 October 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 August 2021
AP01Appointment of Director
Capital Allotment Shares
6 July 2021
SH01Allotment of Shares
Capital Allotment Shares
4 May 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
27 April 2021
AAAnnual Accounts
Capital Allotment Shares
7 April 2021
SH01Allotment of Shares
Capital Allotment Shares
6 April 2021
SH01Allotment of Shares
Capital Allotment Shares
29 March 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Capital Allotment Shares
24 February 2021
SH01Allotment of Shares
Capital Allotment Shares
24 February 2021
SH01Allotment of Shares
Capital Allotment Shares
23 February 2021
SH01Allotment of Shares
Capital Allotment Shares
23 February 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 July 2020
TM01Termination of Director
Accounts With Accounts Type Group
15 April 2020
AAAnnual Accounts
Capital Allotment Shares
7 April 2020
SH01Allotment of Shares
Confirmation Statement With Updates
7 February 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 January 2020
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
20 December 2019
AD01Change of Registered Office Address
Capital Alter Shares Subdivision
20 December 2019
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
20 December 2019
SH01Allotment of Shares
Capital Name Of Class Of Shares
20 December 2019
SH08Notice of Name/Rights of Class of Shares
Change Person Director Company With Change Date
20 December 2019
CH01Change of Director Details
Capital Allotment Shares
19 December 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2019
TM01Termination of Director
Capital Allotment Shares
4 December 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 October 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 April 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Resolution
26 February 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 December 2018
AAAnnual Accounts
Resolution
8 August 2018
RESOLUTIONSResolutions
Capital Allotment Shares
24 July 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 February 2018
AP01Appointment of Director
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2018
TM01Termination of Director
Accounts With Accounts Type Group
16 January 2018
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
28 July 2017
PSC08Cessation of Other Registrable Person PSC
Termination Director Company With Name Termination Date
10 February 2017
TM01Termination of Director
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
17 January 2017
AAAnnual Accounts
Resolution
12 January 2017
RESOLUTIONSResolutions
Capital Allotment Shares
11 January 2017
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
10 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Group
5 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 February 2016
AR01AR01
Change Corporate Secretary Company With Change Date
28 September 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
16 September 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
13 February 2015
AR01AR01
Resolution
17 November 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 November 2014
AAAnnual Accounts
Capital Allotment Shares
13 October 2014
SH01Allotment of Shares
Capital Allotment Shares
13 October 2014
SH01Allotment of Shares
Capital Allotment Shares
13 October 2014
SH01Allotment of Shares
Capital Allotment Shares
13 October 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 October 2014
AP01Appointment of Director
Second Filing Of Form With Form Type
25 September 2014
RP04RP04
Second Filing Of Form With Form Type
25 September 2014
RP04RP04
Second Filing Of Form With Form Type
25 September 2014
RP04RP04
Second Filing Of Form With Form Type
25 September 2014
RP04RP04
Second Filing Of Form With Form Type
25 September 2014
RP04RP04
Annual Return Company With Made Up Date No Member List
28 February 2014
AR01AR01
Termination Director Company With Name
28 February 2014
TM01Termination of Director
Termination Secretary Company With Name
28 February 2014
TM02Termination of Secretary
Accounts With Accounts Type Group
28 November 2013
AAAnnual Accounts
Resolution
12 November 2013
RESOLUTIONSResolutions
Capital Allotment Shares
25 September 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
8 August 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
8 August 2013
AP03Appointment of Secretary
Capital Allotment Shares
6 August 2013
SH01Allotment of Shares
Capital Allotment Shares
19 June 2013
SH01Allotment of Shares
Capital Allotment Shares
19 June 2013
SH01Allotment of Shares
Capital Allotment Shares
19 June 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
21 February 2013
AR01AR01
Resolution
10 January 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 December 2012
AAAnnual Accounts
Termination Director Company With Name
28 September 2012
TM01Termination of Director
Resolution
29 March 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
9 February 2012
AR01AR01
Accounts With Accounts Type Group
26 October 2011
AAAnnual Accounts
Capital Allotment Shares
22 March 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
15 February 2011
AR01AR01
Move Registers To Sail Company
15 February 2011
AD03Change of Location of Company Records
Change Sail Address Company
15 February 2011
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
4 February 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
31 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 January 2011
AP01Appointment of Director
Termination Secretary Company With Name
28 January 2011
TM02Termination of Secretary
Termination Director Company With Name
28 January 2011
TM01Termination of Director
Change Account Reference Date Company Current Extended
6 January 2011
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name
8 December 2010
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
8 December 2010
AD01Change of Registered Office Address
Capital Allotment Shares
16 November 2010
SH01Allotment of Shares
Capital Allotment Shares
1 November 2010
SH01Allotment of Shares
Resolution
21 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2010
AR01AR01
Change Person Director Company With Change Date
29 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
9 December 2009
AD01Change of Registered Office Address
Appoint Person Director Company With Name
5 October 2009
AP01Appointment of Director
Termination Director Company With Name
4 October 2009
TM01Termination of Director
Termination Director Company With Name
4 October 2009
TM01Termination of Director
Legacy
30 September 2009
288bResignation of Director or Secretary
Legacy
18 September 2009
288aAppointment of Director or Secretary
Legacy
9 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
15 June 2009
AAAnnual Accounts
Resolution
18 May 2009
RESOLUTIONSResolutions
Legacy
25 March 2009
287Change of Registered Office
Legacy
2 March 2009
88(2)Return of Allotment of Shares
Legacy
2 March 2009
88(2)Return of Allotment of Shares
Legacy
23 February 2009
363aAnnual Return
Legacy
23 February 2009
288cChange of Particulars
Legacy
20 February 2009
288cChange of Particulars
Legacy
20 February 2009
288cChange of Particulars
Legacy
4 November 2008
403aParticulars of Charge Subject to s859A
Legacy
13 June 2008
88(2)Return of Allotment of Shares
Legacy
13 June 2008
88(2)Return of Allotment of Shares
Legacy
6 June 2008
363sAnnual Return (shuttle)
Resolution
19 May 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 April 2008
AAAnnual Accounts
Legacy
3 April 2008
288bResignation of Director or Secretary
Legacy
29 January 2008
88(2)R88(2)R
Legacy
29 January 2008
88(2)R88(2)R
Legacy
29 January 2008
88(2)R88(2)R
Legacy
29 January 2008
88(2)R88(2)R
Legacy
12 June 2007
287Change of Registered Office
Legacy
5 June 2007
288bResignation of Director or Secretary
Legacy
5 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
30 April 2007
AAAnnual Accounts
Legacy
24 April 2007
88(2)R88(2)R
Legacy
4 April 2007
363sAnnual Return (shuttle)
Statement Of Affairs
23 March 2007
SASA
Legacy
23 March 2007
88(2)R88(2)R
Legacy
23 February 2007
88(2)R88(2)R
Legacy
23 February 2007
88(2)R88(2)R
Legacy
23 February 2007
88(2)R88(2)R
Legacy
23 February 2007
88(2)R88(2)R
Legacy
23 February 2007
88(2)R88(2)R
Legacy
23 February 2007
88(2)R88(2)R
Legacy
23 February 2007
88(2)R88(2)R
Legacy
17 February 2007
395Particulars of Mortgage or Charge
Legacy
22 September 2006
88(2)R88(2)R
Legacy
11 September 2006
88(2)R88(2)R
Legacy
11 September 2006
88(2)R88(2)R
Legacy
11 September 2006
88(2)R88(2)R
Legacy
11 September 2006
88(2)R88(2)R
Legacy
11 September 2006
88(2)R88(2)R
Legacy
22 May 2006
123Notice of Increase in Nominal Capital
Resolution
22 May 2006
RESOLUTIONSResolutions
Resolution
22 May 2006
RESOLUTIONSResolutions
Resolution
22 May 2006
RESOLUTIONSResolutions
Resolution
22 May 2006
RESOLUTIONSResolutions
Legacy
27 February 2006
363aAnnual Return
Legacy
27 February 2006
288cChange of Particulars
Legacy
27 February 2006
288aAppointment of Director or Secretary
Resolution
8 February 2006
RESOLUTIONSResolutions
Legacy
8 February 2006
123Notice of Increase in Nominal Capital
Resolution
8 February 2006
RESOLUTIONSResolutions
Resolution
8 February 2006
RESOLUTIONSResolutions
Resolution
8 February 2006
RESOLUTIONSResolutions
Legacy
8 February 2006
88(2)R88(2)R
Accounts With Accounts Type Full
4 February 2006
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
1 February 2006
CERT5CERT5
Re Registration Memorandum Articles
1 February 2006
MARMAR
Accounts Balance Sheet
1 February 2006
BSBS
Auditors Report
1 February 2006
AUDRAUDR
Auditors Statement
1 February 2006
AUDSAUDS
Legacy
1 February 2006
43(3)e43(3)e
Legacy
1 February 2006
43(3)43(3)
Resolution
1 February 2006
RESOLUTIONSResolutions
Resolution
1 February 2006
RESOLUTIONSResolutions
Legacy
26 January 2006
88(2)R88(2)R
Legacy
23 January 2006
287Change of Registered Office
Legacy
20 January 2006
88(2)R88(2)R
Legacy
20 January 2006
88(2)R88(2)R
Legacy
10 January 2006
122122
Legacy
10 January 2006
123Notice of Increase in Nominal Capital
Resolution
10 January 2006
RESOLUTIONSResolutions
Resolution
10 January 2006
RESOLUTIONSResolutions
Resolution
10 January 2006
RESOLUTIONSResolutions
Resolution
10 January 2006
RESOLUTIONSResolutions
Legacy
10 January 2006
123Notice of Increase in Nominal Capital
Resolution
4 January 2006
RESOLUTIONSResolutions
Resolution
4 January 2006
RESOLUTIONSResolutions
Resolution
4 January 2006
RESOLUTIONSResolutions
Resolution
4 January 2006
RESOLUTIONSResolutions
Legacy
4 January 2006
288aAppointment of Director or Secretary
Legacy
4 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
9 November 2005
AAAnnual Accounts
Legacy
8 November 2005
287Change of Registered Office
Legacy
8 November 2005
123Notice of Increase in Nominal Capital
Legacy
11 October 2005
88(2)R88(2)R
Resolution
11 October 2005
RESOLUTIONSResolutions
Resolution
11 October 2005
RESOLUTIONSResolutions
Legacy
11 October 2005
288aAppointment of Director or Secretary
Legacy
3 September 2005
395Particulars of Mortgage or Charge
Legacy
4 May 2005
288aAppointment of Director or Secretary
Legacy
25 February 2005
363sAnnual Return (shuttle)
Legacy
9 February 2005
363sAnnual Return (shuttle)
Legacy
23 November 2004
88(2)R88(2)R
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Memorandum Articles
29 September 2004
MEM/ARTSMEM/ARTS
Legacy
23 September 2004
122122
Resolution
23 September 2004
RESOLUTIONSResolutions
Resolution
23 September 2004
RESOLUTIONSResolutions
Legacy
17 June 2004
288aAppointment of Director or Secretary
Legacy
15 June 2004
395Particulars of Mortgage or Charge
Legacy
5 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 December 2003
AAAnnual Accounts
Legacy
3 November 2003
395Particulars of Mortgage or Charge
Legacy
7 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 July 2002
AAAnnual Accounts
Legacy
11 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 July 2001
AAAnnual Accounts
Certificate Change Of Name Company
16 July 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 April 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
88(2)R88(2)R
Legacy
21 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 August 2000
AAAnnual Accounts
Legacy
29 June 2000
288aAppointment of Director or Secretary
Legacy
12 May 2000
288aAppointment of Director or Secretary
Legacy
29 March 2000
288aAppointment of Director or Secretary
Legacy
14 March 2000
88(2)R88(2)R
Legacy
18 February 2000
363sAnnual Return (shuttle)
Resolution
18 February 2000
RESOLUTIONSResolutions
Resolution
18 February 2000
RESOLUTIONSResolutions
Legacy
18 February 2000
88(2)R88(2)R
Resolution
9 February 2000
RESOLUTIONSResolutions
Legacy
16 May 1999
225Change of Accounting Reference Date
Legacy
8 February 1999
287Change of Registered Office
Legacy
25 January 1999
288aAppointment of Director or Secretary
Legacy
25 January 1999
288aAppointment of Director or Secretary
Legacy
25 January 1999
288bResignation of Director or Secretary
Legacy
25 January 1999
288bResignation of Director or Secretary
Incorporation Company
15 January 1999
NEWINCIncorporation