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GRUNER + JAHR LIMITED

Company number 01504888

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2013 AP01 Appointment of Mr David John Oliver as a director
24 Sep 2013 TM01 Termination of appointment of Robert Walker as a director
17 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 519 28/02/2013
08 Oct 2012 AP01 Appointment of Andre Freiheit as a director
05 Oct 2012 TM01 Termination of appointment of Stanton Sugarman as a director
02 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Robert Walker on 17 October 2011
17 Oct 2011 CH01 Director's details changed for Stanton Arthur Sugarman on 17 October 2011
06 Sep 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 AP01 Appointment of Robert Walker as a director
09 Mar 2011 TM01 Termination of appointment of Sibel Uener as a director
08 Dec 2010 MEM/ARTS Memorandum and Articles of Association
08 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re: final dividend 25/10/2010
08 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Sibel Uener on 20 September 2010
15 Apr 2010 AA Full accounts made up to 31 December 2009
15 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Sibel Uener on 30 September 2009
06 Oct 2009 CH01 Director's details changed for Stanton Arthur Sugarman on 30 September 2009
27 Apr 2009 AA Full accounts made up to 31 December 2008
13 Oct 2008 363a Return made up to 20/09/08; full list of members
28 Apr 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 288b Appointment terminated director david hardy