GROUPE FRANCE LIMITED

Company Documents

DateDescription
28/05/1328 May 2013 FIRST GAZETTE

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25/09/1225 September 2012 DISS40 (DISS40(SOAD))

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24/09/1224 September 2012 Annual return made up to 15 May 2012 with full list of shareholders

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11/09/1211 September 2012 FIRST GAZETTE

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02/03/122 March 2012 31/05/11 TOTAL EXEMPTION FULL

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02/11/112 November 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM GROSVENOR HOUSE 1ST FLOOR HIGH STREET EDGWARE MIDDLESEX HA8 7TA

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15/07/1115 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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03/03/113 March 2011 31/05/10 TOTAL EXEMPTION FULL

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12/08/1012 August 2010 Annual return made up to 15 May 2010 with full list of shareholders

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08/04/108 April 2010 31/05/09 TOTAL EXEMPTION FULL

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11/08/0911 August 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/09 FROM: 23-29 DAWS LANE LONDON NW7 4SD

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17/03/0917 March 2009 31/05/08 TOTAL EXEMPTION FULL

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08/12/088 December 2008 DIRECTOR AND SECRETARY RESIGNED PIERRE MALLET

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08/12/088 December 2008 SECRETARY APPOINTED DAVID ATTIACH

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24/06/0824 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR'S PARTICULARS PIERRE MILLET

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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05/09/075 September 2007 NEW SECRETARY APPOINTED

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05/09/075 September 2007 SECRETARY RESIGNED

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05/09/075 September 2007 DIRECTOR RESIGNED

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28/06/0728 June 2007 NEW DIRECTOR APPOINTED

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28/06/0728 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 S366A DISP HOLDING AGM 15/05/07 S252 DISP LAYING ACC 15/05/07 S386 DISP APP AUDS 15/05/07

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30/05/0730 May 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: GROUPE FRANCE LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP

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30/05/0730 May 2007 SECRETARY RESIGNED

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15/05/0715 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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