GLOBAL GRAPE LIMITED

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Company Documents

DateDescription
16/01/1716 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / LILL KRISTIN OLUFSEN / 15/11/2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
27 GLOUCESTER PLACE
LONDON
W1U 8HU

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09/09/169 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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23/09/1523 September 2015 APPOINTMENT TERMINATED, SECRETARY COMPELLO INTERNATIONAL LTD

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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
VERDUN TRADE CENTRE 1B REDBRIDGE LANE EAST
ILFORD
ESSEX
IG4 5ET
ENGLAND

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23/09/1523 September 2015 CORPORATE SECRETARY APPOINTED SCANDINAVIAN BUSINESS SOLUTIONS UK LIMITED

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
27 GLOUCESTER PLACE
LONDON
W1U 8HU

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
1391 LONDON ROAD
COP/M0014
LEIGH-ON-SEA
ESSEX
SS9 2SA

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17/11/1417 November 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPELLO INTERNATIONAL LTD / 01/08/2014

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17/11/1417 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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22/07/1422 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/05/1421 May 2014 Annual return made up to 3 November 2013 with full list of shareholders

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW

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10/03/1410 March 2014 APPOINTMENT TERMINATED, SECRETARY ASTON CORPORATE SECRETARIAL SERVICES LIMITED

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE
THAMES INDUSTRIAL PARK
EAST TILBURY
ESSEX
RM18 8RH
ENGLAND

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10/03/1410 March 2014 DIRECTOR APPOINTED LILL KRISTIN OLUFSEN

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10/03/1410 March 2014 CORPORATE SECRETARY APPOINTED COMPELLO INTERNATIONAL LTD

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21/01/1421 January 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR TOM ANDERSSON

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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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07/11/127 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / TOM BOERJE ANDERSSON / 12/06/2012

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07/11/127 November 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012

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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
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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06/02/126 February 2012 Annual return made up to 3 November 2011 with full list of shareholders

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07/01/127 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/11/1018 November 2010 CURREXT FROM 30/11/2011 TO 31/12/2011

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03/11/103 November 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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