GROVE DISTRIBUTION LIMITED

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Company Documents

DateDescription
17/09/1417 September 2014 Annual return made up to 9 April 2014 with full list of shareholders

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10/07/1410 July 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM
10 OLD BURLINGTON STREET
LONDON
W1S 3AG
UNITED KINGDOM

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MARGOLIS / 01/02/2013

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09/07/139 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MICHELE LAKE / 01/02/2013

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09/07/139 July 2013 Annual return made up to 9 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/04/1224 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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19/09/1119 September 2011 Annual return made up to 9 April 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/05/1025 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MICHELE LAKE / 10/04/2010

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25/05/1025 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MARGOLIS / 01/01/2010

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19/05/1019 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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19/05/1019 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MICHELE LAKE / 01/01/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MARGOLIS / 01/01/2010

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 76 DEAN STREET LONDON W1D 3SQ ENGLAND

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23/06/0923 June 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 CURREXT FROM 30/04/2009 TO 30/09/2009

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03/06/083 June 2008 APPOINTMENT TERMINATED DIRECTOR VIKKI MICKEL

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15/04/0815 April 2008 SECRETARY APPOINTED MRS DEBORAH MICHELE LAKE

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15/04/0815 April 2008 DIRECTOR APPOINTED MISS VIKKI LOUISE MICKEL

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY VIKKI MICKEL

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09/04/089 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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