EDWARDS GRINT 3 LIMITED

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Company Documents

DateDescription
07/10/167 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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22/07/1622 July 2016 DIRECTOR APPOINTED MR ADAM WILLIAMS

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22/07/1622 July 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM
THE COURTYARD BROAD MARSTON LANE
MICKLETON
GL55 6SF

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16/12/1516 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/09/152 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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05/01/155 January 2015 Annual return made up to 20 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/10/1420 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GRINT

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06/02/146 February 2014 Annual return made up to 20 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/10/1324 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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04/01/134 January 2013 Annual return made up to 20 November 2012 with full list of shareholders

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04/01/134 January 2013 COMPANY NAME CHANGED ENABLED 2 PROCURE LIMITED
CERTIFICATE ISSUED ON 04/01/13

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/06/1229 June 2012 28/06/12 STATEMENT OF CAPITAL GBP 200

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29/06/1229 June 2012 COMPANY NAME CHANGED ACTIV8ION LIMITED
CERTIFICATE ISSUED ON 29/06/12

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN EDWARDS / 28/06/2012

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28/06/1228 June 2012 28/06/12 STATEMENT OF CAPITAL GBP 130

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR LEE HOWARD

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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10/01/1210 January 2012 Annual return made up to 20 November 2011 with full list of shareholders

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14/12/1114 December 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM
BRIGHAM HOUSE 93 HIGH STREET
BIGGLESWADE
BEDFORDSHIRE
SG18 0LD
ENGLAND

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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29/12/1029 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR APPOINTED MR DAVID GRINT

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31/12/0931 December 2009 DIRECTOR APPOINTED MR LEE HOWARD

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20/11/0920 November 2009 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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