GROOVEMONGER LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/1417 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY RAMM / 01/07/2013 |
| 14/11/1314 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 08/08/128 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/11/119 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 15/06/1115 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/12/1020 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GEOFFREY RAMM / 14/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW DELLER / 14/11/2009 |
| 14/09/0914 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/11/0712 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: G OFFICE CHANGED 10/08/06 26 ONGAR ROAD FULHAM LONDON SW6 1SJ |
| 18/11/0518 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/12/9820 December 1998 | DIRECTOR RESIGNED |
| 20/12/9820 December 1998 | SECRETARY RESIGNED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: G OFFICE CHANGED 03/09/98 26 MARKHOUSE AVENUE LONDON E17 8AZ |
| 27/11/9727 November 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 17/11/9717 November 1997 | S252 DISP LAYING ACC 11/11/97 |
| 17/11/9717 November 1997 | S369(4) SHT NOTICE MEET 11/11/97 |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | S366A DISP HOLDING AGM 11/11/97 |
| 05/11/975 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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