GROUND INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/07/153 July 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/07/1423 July 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/08/131 August 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM SUITE 12 43 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HA ENGLAND |
| 08/09/128 September 2012 | DISS40 (DISS40(SOAD)) |
| 06/09/126 September 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/05/115 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM SUITE 12 456-458 STRAND LONDON WC2R 0DZ |
| 20/05/1020 May 2010 | CORPORATE DIRECTOR APPOINTED ALAVER BUSINESS LTD |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR GIANCARLO JAIME ESPEJO |
| 13/05/1013 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAVER BUSINESS LTD. |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR APPOINTED ALAVER BUSINESS LTD. |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR AVELIA INVEST LIMITED |
| 24/04/0924 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED AVELIA INVEST LIMITED |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY CORPORO LIMITED |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR VANDEX ENTERPRISES LIMITED |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM SUITE 4985 35-50 RATHBONE PLACE LONDON W1A 5NA |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/05/073 May 2007 | ﾽ NC 5001000/5000000 22/04/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 95 OFFICE 22 WILTON ROAD LONDON SW1V 1BZ |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: SUITE 9 157 WEST END LANE LONDON NW6 2LG |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ﾽ NC 1000/5001000 01/1 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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