GRANTA PUBLICATIONS

Company number 01642045

Date	Type	Description	View / Download
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
07 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 9,401,730	(5 pages)
15 Jun 2015	TM01	Termination of appointment of Eric Antony Abraham as a director on 11 June 2015	(1 page)
19 Feb 2015	AP01	Appointment of Anthony Michael Manton Elliott as a director on 1 January 2015	(2 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
24 Sep 2014	AP01	Appointment of Mr Derek Alan Johns as a director on 1 July 2014	(3 pages)
22 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 9,401,730	(5 pages)
31 Jul 2013	AP03	Appointment of Mrs Elizabeth Kenzie Wedmore as a secretary	(2 pages)
31 Jul 2013	TM02	Termination of appointment of Craig Nicholson as a secretary	(1 page)
30 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 9,401,730	(5 pages)
08 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
13 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
11 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
11 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(5 pages)
11 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
22 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
10 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(5 pages)
10 Aug 2010	TM01	Termination of appointment of Peter De Bolla as a director	(1 page)
09 Aug 2010	TM01	Termination of appointment of Peter De Bolla as a director	(1 page)
26 Jan 2010	AP03	Appointment of Mr Craig Nicholson as a secretary	(1 page)
26 Jan 2010	TM02	Termination of appointment of Kathleen Gibb as a secretary	(1 page)
28 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
28 Jul 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
28 Jul 2009	288c	Secretary's change of particulars / kate gibb / 31/01/2008	(1 page)
28 Jul 2009	353	Location of register of members	(1 page)