GRANTA PUBLICATIONS

Company number 01642045

Date	Type	Description	View / Download
16 Jun 2009	288b	Appointment terminated director david graham	(1 page)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
06 Aug 2008	363a	Return made up to 27/07/08; full list of members	(5 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: eardley house 4 uxbridge street london W8 7SY	(1 page)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
29 Aug 2007	363s	Return made up to 27/07/07; full list of members	(9 pages)
20 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	288a	New director appointed	(2 pages)
27 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(15 pages)
21 Aug 2006	363s	Return made up to 27/07/06; full list of members	(8 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
06 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	288a	New secretary appointed	(2 pages)
28 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2005	287	Registered office changed on 28/12/05 from: 76 new cavendish street london W1G 9TB	(1 page)
28 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Dec 2005	123	Nc inc already adjusted 14/12/05	(2 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)