GREYBLUE LTD

Company Documents

DateDescription
30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/09/1524 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/09/1426 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/10/134 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/10/1216 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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15/10/1215 October 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
4 BROOKE CLOSE
OAKHAM
RUTLAND
LEICESTERSHIRE
LE15 6GD

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JULIAN GARDNER / 15/10/2012

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/09/1129 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JULIAN GARDNER / 08/09/2010

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27/09/1027 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/10/095 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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03/12/083 December 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/08 FROM: PREBEND HOUSE, 72 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QR

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19/09/0819 September 2008 SECRETARY RESIGNED BHANU CHANDARANA

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/09/0712 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/11/0613 November 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 DIRECTOR'S PARTICULARS CHANGED

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/10/054 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05

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12/10/0412 October 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 DIRECTOR'S PARTICULARS CHANGED

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09/02/049 February 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 NEW SECRETARY APPOINTED

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09/02/049 February 2004 SECRETARY RESIGNED

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09/02/049 February 2004 DIRECTOR RESIGNED

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08/09/038 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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