GRAYLING DORMANT 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1430 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1430 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED SALLY-ANN PATRICIA WITHEY |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MARTIN MORROW |
| 21/03/1421 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1421 March 2014 | COMPANY NAME CHANGED GRAYLING BELARUS LIMITED CERTIFICATE ISSUED ON 21/03/14 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
| 01/10/131 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 05/07/135 July 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 05/07/135 July 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 06/02/136 February 2013 | ADOPT ARTICLES 28/01/2013 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PURSEY |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 16/07/1216 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOBSON |
| 18/07/1118 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCK |
| 18/04/1118 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY TYMON BROADHEAD |
| 09/11/109 November 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL DOBSON / 01/10/2009 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HODGSON / 01/10/2009 |
| 16/07/1016 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TYMON BROADHEAD / 26/11/2009 |
| 17/12/0917 December 2009 | CHANGE OF NAME 16/12/2009 |
| 17/12/0917 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/0917 December 2009 | COMPANY NAME CHANGED MMD BELARUS LIMITED CERTIFICATE ISSUED ON 17/12/09 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED STEPHEN LOCK |
| 07/10/097 October 2009 | 11/09/09 STATEMENT OF CAPITAL GBP 1000 |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED KEVIN SMITH |
| 28/09/0928 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED CHRISTOPHER DOBSON |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED ANDREW HODGSON |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MARK PURSEY |
| 16/07/0916 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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