GREY IMAGE LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 STRUCK OFF AND DISSOLVED

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08/01/138 January 2013 FIRST GAZETTE

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07/03/127 March 2012 Annual return made up to 19 December 2011 with full list of shareholders

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09/11/119 November 2011 SAIL ADDRESS CHANGED FROM:
SUITE 9 34 BUCKINGHAM PALACE ROAD
BELGRAVIA
LONDON
ENGLAND
SW1W 0RH
UNITED KINGDOM

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18/10/1118 October 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC
358-REC OF RES ETC

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18/10/1118 October 2011 SAIL ADDRESS CHANGED FROM:
C/O SANDRINGHAM SECRETARIAL SERVICES LIMITED
61 SANDRINGHAM ROAD
LONDON
NW11 9DR
UNITED KINGDOM

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM
6TH FLOOR INTERNATIONAL HOUSE 223 REGENT STREET
LONDON
W1B 2QD

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM
34 SUITE 9 BUCKINGHAM PALACE ROAD
BELGRAVIA
LONDON
ENGLAND
SW1W 0RH
UNITED KINGDOM

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM
61 SANDRINGHAM ROAD
GOLDERS GREEN
LONDON
NW11 9DR

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11/05/1111 May 2011 APPOINTMENT TERMINATED, SECRETARY SANDRINGHAM SECRETARIAL SERVICES LTD

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30/04/1130 April 2011 DISS40 (DISS40(SOAD))

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27/04/1127 April 2011 Annual return made up to 19 December 2010 with full list of shareholders

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19/04/1119 April 2011 FIRST GAZETTE

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17/04/1117 April 2011 DIRECTOR APPOINTED MR CLAUDIO GIORDANETTI

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17/04/1117 April 2011 APPOINTMENT TERMINATED, DIRECTOR GIANNI SICCARDI

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19/09/1019 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/02/108 February 2010 Annual return made up to 19 December 2009 with full list of shareholders

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06/02/106 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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06/02/106 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM SECRETARIAL SERVICES LTD / 30/10/2009

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06/02/106 February 2010 SAIL ADDRESS CREATED

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. GIANNI SICCARDI / 30/10/2009

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/04/096 April 2009 DIRECTOR APPOINTED MR. GIANNI SICCARDI

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR GIANNI SICCARDI

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23/02/0923 February 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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23/02/0923 February 2009 APPOINTMENT TERMINATED SECRETARY ANIL JAGTIANI

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20/10/0820 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/03/086 March 2008 SECRETARY APPOINTED SANDRINGHAM SECRETARIAL SERVICES LTD

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05/02/085 February 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 NEW DIRECTOR APPOINTED

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30/10/0730 October 2007 DIRECTOR RESIGNED

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19/12/0619 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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