GRASS VALLEY LIMITED

Company number 01160119

Date	Type	Description	View / Download
24 Sep 2015	TM01	Termination of appointment of Paul Graham Martin as a director on 7 September 2015	(1 page)
03 Sep 2015	AP01	Appointment of Mr Timothy Banks as a director on 1 September 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Simon Darryl Rogers as a director on 7 May 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Guy Frederick St John Eaton as a director on 18 May 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr Robert Rowe as a director on 19 May 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mr Paul Graham Martin as a director on 19 May 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Ian Graham Cooper as a director on 6 May 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Guy Frederick St John Eaton as a director on 23 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Martin Mulligan as a director on 23 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Ray John Cross as a director on 12 March 2015	(1 page)
06 Mar 2015	AP01	Appointment of Mr Timothy Edward Thorsteinson as a director on 2 March 2015	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Simon Darryl Rogers as a director on 7 January 2015	(2 pages)
15 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 5,032,706.61	(7 pages)
15 Oct 2014	AD02	Register inspection address has been changed from 31 Turnpike Road Newbury Berkshire RG14 2NX England to 31 Turnpike Road Newbury Berkshire RG14 2NX	(1 page)
15 Oct 2014	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 31 Turnpike Road Newbury Berkshire RG14 2NX	(1 page)
03 Oct 2014	AA	Full accounts made up to 28 December 2013	(27 pages)
25 Jul 2014	MR01	Registration of charge 011601190018, created on 7 July 2014	(5 pages)
11 Jun 2014	TM01	Termination of appointment of Peter Fredericks as a director	(1 page)
12 May 2014	AD01	Registered office address changed from Hartman House Danehill Lower Earley Reading Berkshire RG6 4PB on 12 May 2014	(1 page)
04 Apr 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
04 Apr 2014	MR04	Satisfaction of charge 15 in full	(4 pages)
04 Apr 2014	MR04	Satisfaction of charge 14 in full	(4 pages)
04 Apr 2014	MR04	Satisfaction of charge 16 in full	(4 pages)
03 Apr 2014	AP01	Appointment of Mr Martin Mulligan as a director	(3 pages)
24 Mar 2014	MR01	Registration of charge 011601190017	(49 pages)

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