GRANON ENTERTAINMENT LIMITED

Date	Description
16/07/1416 July 2014	ADOPT ARTICLES 07/07/2014 View Document
16/07/1416 July 2014	APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL View Document
16/07/1416 July 2014	CURREXT FROM 31/03/2014 TO 31/07/2014 View Document
09/07/149 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
16/04/1416 April 2014	Annual return made up to 25 March 2014 with full list of shareholders View Document
16/04/1416 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES DRISCOLL / 04/09/2012 View Document
24/12/1324 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
04/04/134 April 2013	Annual return made up to 25 March 2013 with full list of shareholders View Document
03/04/133 April 2013	APPOINTMENT TERMINATED, SECRETARY KATE SEGAL View Document
10/10/1210 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
04/09/124 September 2012	REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB UNITED KINGDOM View Document
14/08/1214 August 2012	REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS ENGLAND View Document
09/05/129 May 2012	TERMINATE SEC APPOINTMENT View Document

09/05/129 May 2012	SECRETARY APPOINTED ALISON MCCARTHY View Document
12/04/1212 April 2012	Annual return made up to 25 March 2012 with full list of shareholders View Document
19/12/1119 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
11/04/1111 April 2011	Annual return made up to 25 March 2011 with full list of shareholders View Document
12/05/1012 May 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/05/1012 May 2010	COMPANY NAME CHANGED ADD LIVE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 12/05/10 View Document
21/04/1021 April 2010	SECRETARY APPOINTED KATE VICTORIA SEGAL View Document
12/04/1012 April 2010	ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 View Document
12/04/1012 April 2010	SAIL ADDRESS CREATED View Document
12/04/1012 April 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB View Document
12/04/1012 April 2010	DIRECTOR APPOINTED MR ALASDAIR THOMAS PATERSON GEORGE View Document
07/04/107 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
25/03/1025 March 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document