IRVINE GRENSON MANAGEMENT SERVICES LIMITED

Company number 02007139

Date	Type	Description	View / Download
31 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
10 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 20,000	(4 pages)
02 Jan 2014	CERTNM	Company name changed irvine grenson LTD\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2014-01-01 NM01 ‐ Change of name by resolution	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)
18 Jun 2013	CH01	Director's details changed for Mr Lee Irvine on 31 August 2012	(2 pages)
18 Jun 2013	CH03	Secretary's details changed for Mrs Rebecca Irvine on 31 August 2012	(2 pages)
18 Jun 2013	AD01	Registered office address changed from Suite 127 Arndale House the Precinct, High Street Egham Surrey TW20 9HN England on 18 June 2013	(1 page)
18 Jun 2013	AD02	Register inspection address has been changed from Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH United Kingdom	(1 page)
18 May 2012	CERTNM	Company name changed grenson construction LIMITED\certificate issued on 18/05/12 RES15 ‐ Change company name resolution on 2012-05-18 NM01 ‐ Change of name by resolution	(3 pages)
18 May 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
09 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)
09 May 2012	AD01	Registered office address changed from Suite 127 Arndale House Cannon Hill Lane London SW20 9HN England on 9 May 2012	(1 page)
09 May 2012	AD01	Registered office address changed from Chiltern Chambers St Peters Avenue Caversham Reading Berkshire RG4 7DH on 9 May 2012	(1 page)
09 May 2012	AP03	Appointment of Mrs Rebecca Irvine as a secretary	(2 pages)
08 May 2012	AP01	Appointment of Mr Lee Irvine as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Agnes Carlisle as a director	(1 page)
08 May 2012	TM01	Termination of appointment of James Carlisle as a director	(1 page)
08 May 2012	TM02	Termination of appointment of Agnes Carlisle as a secretary	(1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
28 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(4 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
24 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(4 pages)
24 Nov 2010	AD04	Register(s) moved to registered office address	(1 page)
05 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)