GRAND METROPOLITAN LIMITED

Company number 00291848

Date	Type	Description	View / Download
25 Feb 2010	MAR	Re-registration of Memorandum and Articles	(19 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
25 Feb 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Feb 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Jan 2010	AA	Full accounts made up to 30 June 2009	(20 pages)
05 Dec 2009	CH01	Director's details changed for Andrew Milner Smith on 29 June 2009	(1 page)
04 Dec 2009	AD01	Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009	(1 page)
06 Nov 2009	TM01	Termination of appointment of Adele Abigail as a director	(1 page)
04 Aug 2009	288a	Director appointed andrew milner smith	(3 pages)
30 Jul 2009	288b	Appointment terminated director jill kyne	(1 page)
15 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Apr 2009	363a	Return made up to 02/03/09; full list of members	(9 pages)
04 Feb 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
12 Aug 2008	288a	Director appointed adele ann abigail	(3 pages)
09 Jul 2008	288b	Appointment terminated director michael flynn	(1 page)
18 Apr 2008	363a	Return made up to 02/03/08; full list of members	(5 pages)
16 Apr 2008	288a	Director appointed mr. Michael christopher flynn	(1 page)
05 Feb 2008	288a	New director appointed	(2 pages)
31 Jan 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
11 Jan 2008	288b	Director resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
17 Sep 2007	288a	New director appointed	(1 page)
08 Aug 2007	288a	New director appointed	(1 page)
07 Aug 2007	288a	New director appointed	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)