GRUBE VEIEN 1 LTD

Company Documents

DateDescription
28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/08/146 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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

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05/08/135 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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19/06/1319 June 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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07/08/127 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/08/114 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/08/1013 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/07/0917 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/07/0817 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/09/076 September 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 NEW SECRETARY APPOINTED

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14/07/0714 July 2007 SECRETARY RESIGNED

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20/03/0720 March 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06

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28/11/0628 November 2006 S366A DISP HOLDING AGM 21/11/06

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16/10/0616 October 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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13/07/0613 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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