GRANTWELL SERVICES LIMITED

Company Documents

DateDescription
11/10/1011 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HOWE / 30/09/2010

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/10/0913 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0827 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 30/09/07 TOTAL EXEMPTION FULL

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04/10/074 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 � NC 100/1000000 14/1

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03/11/053 November 2005 REGISTERED OFFICE CHANGED ON 03/11/05 FROM: G OFFICE CHANGED 03/11/05 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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03/11/053 November 2005 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 NEW SECRETARY APPOINTED

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03/11/053 November 2005 DIRECTOR RESIGNED

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03/11/053 November 2005 SECRETARY RESIGNED

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03/11/053 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/053 November 2005 NC INC ALREADY ADJUSTED 14/10/05

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30/09/0530 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/0530 September 2005 Incorporation

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