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GREY COMMUNICATIONS GROUP LIMITED

Company number 01795794

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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)
02 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
01 Aug 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 CH01 Director's details changed for David Lomax Patton on 5 April 2011
23 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
06 Aug 2010 AA Full accounts made up to 31 December 2009
21 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2010 TM01 Termination of appointment of Carolyn Carter as a director
14 Dec 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 14/08/09; full list of members
15 Sep 2009 190 Location of debenture register
05 Feb 2009 AA Full accounts made up to 31 December 2007
31 Dec 2008 88(2) Ad 31/12/08-31/12/08\gbp si 1@1=1\gbp ic 59392192/59392193\
05 Sep 2008 363a Return made up to 14/08/08; full list of members
08 Jul 2008 288c Director's change of particulars / david patton / 08/07/2008
18 Jun 2008 288b Appointment terminated director tamara ingram
16 Jun 2008 AA Full accounts made up to 31 December 2006
01 Mar 2008 288a Director appointed mrs janet ann markwick
28 Feb 2008 288b Appointment terminated director alex white
19 Oct 2007 288a New director appointed
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Secretary resigned
13 Sep 2007 288a New director appointed
10 Sep 2007 363a Return made up to 14/08/07; full list of members
06 Jul 2007 288b Director resigned
13 Jun 2007 353 Location of register of members