GRP ASSOCIATES LTD

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Company Documents

DateDescription
25/02/1425 February 2014 ORDER OF COURT TO WIND UP

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03/01/143 January 2014 Annual return made up to 29 September 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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21/12/1221 December 2012 Annual return made up to 29 September 2012 with full list of shareholders

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21/12/1221 December 2012 SAIL ADDRESS CHANGED FROM: C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH UNITED KINGDOM

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/11/1111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT ROLANDO POMELL / 30/09/2011

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11/11/1111 November 2011 Annual return made up to 29 September 2011 with full list of shareholders

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11/11/1111 November 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/11/1111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVEAN VIOLA POMELL / 30/09/2011

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03/06/113 June 2011 PREVEXT FROM 30/09/2010 TO 31/12/2010

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26/10/1026 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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26/10/1026 October 2010 SAIL ADDRESS CREATED

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26/10/1026 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVEAN VIOLA POMELL / 05/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT ROLANDO POMELL / 05/07/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/02/106 February 2010 DISS40 (DISS40(SOAD))

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03/02/103 February 2010 Annual return made up to 29 September 2009 with full list of shareholders

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26/01/1026 January 2010 FIRST GAZETTE

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25/01/1025 January 2010 15/07/09 STATEMENT OF CAPITAL GBP 100

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25/01/1025 January 2010 INCREASE IN NOMINAL CAPITAL

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25/01/1025 January 2010 DIRECTOR APPOINTED MRS VIVEAN VIOLA POMELL

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25/01/1025 January 2010 NC INC ALREADY ADJUSTED 15/07/2009

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25/01/1025 January 2010 VARYING SHARE RIGHTS AND NAMES

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29/09/0829 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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