GROVEN KIOSK LIMITED

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Company Documents

DateDescription
18/06/1318 June 2013 APPOINTMENT TERMINATED, SECRETARY ASTON CORPORATE SECRETARIAL SERVICES LIMITED

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21/05/1321 May 2013 FIRST GAZETTE

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / KNUT ANDREAS GROVEN / 12/06/2012

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16/01/1316 January 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE THAMES INDUSTRIAL PARK
LONDON
SW1E 5RS
ENGLAND

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
VERDUN TRADE CENTRE 16TH FLOOR, PORTLAND HOUSE
LONDON
LONDON
SW1E 5RS
ENGLAND

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25/01/1225 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/02/1118 February 2011 CURRSHO FROM 31/01/2012 TO 31/12/2011

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10/01/1110 January 2011 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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