GRAYPEN LIMITED

Company number 00964660

Date	Type	Description	View / Download
15 Nov 2012	CH01	Director's details changed for Mr Simon Coghlan on 30 October 2012	(2 pages)
06 Nov 2012	AP01	Appointment of Mr Philip Johnson as a director	(2 pages)
06 Nov 2012	AP03	Appointment of Mr John Richard Andrew Bellamy as a secretary	(1 page)
06 Nov 2012	TM01	Termination of appointment of Kenneth Fish as a director	(1 page)
06 Nov 2012	TM02	Termination of appointment of Kenneth Fish as a secretary	(1 page)
13 Apr 2012	TM01	Termination of appointment of Martin Rouse as a director	(1 page)
17 Jan 2012	AA	Accounts for a medium company made up to 31 October 2011	(20 pages)
17 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(10 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 13/10/2010	(1 page)
29 Jul 2011	AA	Accounts for a medium company made up to 31 October 2010	(20 pages)
17 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(10 pages)
19 Oct 2010	AA01	Current accounting period extended from 30 April 2010 to 31 October 2010	(3 pages)
30 Sep 2010	AP01	Appointment of Mr Daniel Gavin Payne as a director	(2 pages)
19 Mar 2010	CH01	Director's details changed for Kenneth Fish on 28 November 2009	(2 pages)
27 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(7 pages)
26 Nov 2009	CH01	Director's details changed for Timothy Gifford on 20 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Kenneth Fish on 20 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Martin Rouse on 20 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr John Bellamy on 20 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Ian Boyd on 20 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Simon Coghlan on 20 October 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Kenneth Fish on 28 November 2008	(1 page)
14 Nov 2009	AA	Accounts for a medium company made up to 30 April 2009	(18 pages)
28 Sep 2009	288a	Director appointed mr john bellamy	(1 page)
04 Jun 2009	288b	Appointment terminated director nicholas cutsforth	(1 page)