GRANITE WIZARD LIMITED

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Company Documents

DateDescription
11/05/1011 May 2010 STRUCK OFF AND DISSOLVED

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26/01/1026 January 2010 FIRST GAZETTE

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03/11/093 November 2009 DISS40 (DISS40(SOAD))

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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08/09/098 September 2009 FIRST GAZETTE

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27/11/0827 November 2008 DIRECTOR AND SECRETARY APPOINTED NEIL PETER COLGATE

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23/10/0823 October 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVIS / 27/08/2008

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17/10/0817 October 2008 APPOINTMENT TERMINATED SECRETARY MELISSA DAVIS

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17/10/0817 October 2008 APPOINTMENT TERMINATED DIRECTOR SCOTT DAVIS

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17/10/0817 October 2008 SECRETARY'S CHANGE OF PARTICULARS / MELISSA DAVIS / 27/08/2008

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12/11/0712 November 2007 DIRECTOR RESIGNED

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12/11/0712 November 2007 SECRETARY RESIGNED

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 NEW SECRETARY APPOINTED

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07/08/077 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/077 August 2007 Incorporation

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