GRIANGHATH LIMITED

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DateDescription
24/09/1424 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014

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19/08/1419 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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26/09/1326 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077025320002

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26/09/1326 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077025320003

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10/09/1310 September 2013 ADOPT ARTICLES 16/08/2013

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04/09/134 September 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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14/08/1314 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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08/08/138 August 2013 APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK

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08/08/138 August 2013 SECRETARY APPOINTED NICOLA BOARD

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/01/1330 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/01/1318 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013

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26/11/1226 November 2012 DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT

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02/08/122 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN ENGLAND

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARIO BERTI

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21/12/1121 December 2011 DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT

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02/12/112 December 2011 DIRECTOR APPOINTED MARIO BERTI

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02/12/112 December 2011 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON PICKETT

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17/11/1117 November 2011 SECRETARY APPOINTED TRACEY JANE SPEVACK

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17/11/1117 November 2011 DIRECTOR APPOINTED PAUL MCCARTIE

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17/11/1117 November 2011 DIRECTOR APPOINTED SIMON PICKETT

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17/11/1117 November 2011 ALTER ARTICLES 11/11/2011

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17/11/1117 November 2011 VARYING SHARE RIGHTS AND NAMES

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED

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17/11/1117 November 2011 APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN

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09/08/119 August 2011 CURREXT FROM 31/07/2012 TO 31/12/2012

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12/07/1112 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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