GRAPPA LIMITED

Company Documents

DateDescription
09/12/139 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/12/126 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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22/08/1222 August 2012 31/03/12 TOTAL EXEMPTION FULL

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12/12/1112 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/12/106 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / VALERIA SAXTON / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP SAXTON / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD SAXTON / 29/01/2010

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15/12/0915 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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06/02/096 February 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/01/0825 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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17/12/0717 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/01/065 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 SECRETARY'S PARTICULARS CHANGED

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04/01/064 January 2006 DIRECTOR'S PARTICULARS CHANGED

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19/07/0519 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/01/054 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/01/0419 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/01/032 January 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/05/0229 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/01/028 January 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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20/02/0120 February 2001 NEW DIRECTOR APPOINTED

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10/01/0110 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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18/01/0018 January 2000 NEW SECRETARY APPOINTED

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18/01/0018 January 2000 REGISTERED OFFICE CHANGED ON 18/01/00 FROM: G OFFICE CHANGED 18/01/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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18/01/0018 January 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 DIRECTOR RESIGNED

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18/01/0018 January 2000 SECRETARY RESIGNED

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23/12/9923 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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