GRAND METROPOLITAN HOLDINGS LIMITED

Company number 00464950

Date	Type	Description	View / Download
20 Apr 2011	TM01	Termination of appointment of Sally Moore as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	(1 page)
28 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(8 pages)
02 Mar 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
02 Mar 2011	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
04 Feb 2011	SH20	Statement by directors	(3 pages)
04 Feb 2011	CAP-SS	Solvency statement dated 03/02/11	(2 pages)
04 Feb 2011	SH19	Statement of capital on 4 February 2011 GBP 2.00	(4 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled and extinguished in full. 03/02/2011	(35 pages)
26 Jan 2011	TM01	Termination of appointment of Monika Pais as a director	(1 page)
26 Jan 2011	TM01	Termination of appointment of György Geiszl as a director	(1 page)
22 Dec 2010	TM01	Termination of appointment of Deirdre Mahlan as a director	(1 page)
20 Dec 2010	AA	Full accounts made up to 30 June 2010	(13 pages)
08 Dec 2010	CH01	Director's details changed for Sally Catherine Moore on 7 December 2010	(2 pages)
02 Dec 2010	CH01	Director's details changed for Monika Pais on 1 December 2010	(2 pages)
25 Sep 2010	AP01	Appointment of Dr György Geiszl as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Mr David Heginbottom as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Anna Manz as a director	(1 page)
30 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(19 pages)
14 Jan 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
05 Dec 2009	CH01	Director's details changed for Andrew Milner Smith on 29 June 2009	(1 page)
04 Dec 2009	TM01	Termination of appointment of Gavin Crickmore as a director	(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)

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