INITIAL LIMITED

Company number 00040097

Date	Type	Description	View / Download
18 Aug 2014	CH04	Secretary's details changed for Plant Nominees Limited on 11 August 2014	(1 page)
13 Aug 2014	CH02	Director's details changed for Grayston Central Services Limited on 11 August 2014	(1 page)
11 Aug 2014	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 11 August 2014	(1 page)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
30 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1	(5 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
28 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(5 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
29 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(5 pages)
26 Oct 2011	AA	Accounts made up to 31 December 2010	(11 pages)
07 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
15 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(5 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
01 Sep 2009	CERTNM	Company name changed doitag LTD\certificate issued on 01/09/09	(2 pages)
27 Aug 2009	288c	Director and secretary's change of particulars / plant nominees LIMITED / 05/05/2009	(1 page)
20 Aug 2009	SH20	Statement by directors	(1 page)
20 Aug 2009	MISC	Memorandum of capital - processed 20/08/09	(1 page)
20 Aug 2009	CAP-SS	Solvency statement dated 17/08/09	(1 page)
20 Aug 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
08 May 2009	288c	Director's change of particulars / grayston central services LIMITED / 05/05/2009	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from portland house bressenden place london SW1E 5BH	(1 page)
02 Oct 2008	288a	Director appointed alexandra laan	(2 pages)
26 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)