- Company Overview for GRANOVITA U.K. LIMITED (02536430)
- Filing history for GRANOVITA U.K. LIMITED (02536430)
- People for GRANOVITA U.K. LIMITED (02536430)
- Charges for GRANOVITA U.K. LIMITED (02536430)
- More for GRANOVITA U.K. LIMITED (02536430)
| 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) |
|---|---|---|---|
| 11 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 08 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 30 Nov 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
| 29 Nov 2010 | CH01 | Director's details changed for Michael Makowski on 17 September 2010 | |
| 01 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 25 Oct 2010 | AP01 | Appointment of Dr Andreas Markus Makowski as a director | |
| 25 Oct 2010 | AP03 | Appointment of Mr Charles Sylvester Bramble as a secretary | |
| 25 Oct 2010 | TM01 | Termination of appointment of Nigel Phillips as a director | |
| 25 Oct 2010 | TM02 | Termination of appointment of Nigel Phillips as a secretary | |
| 25 Oct 2010 | TM01 | Termination of appointment of Michael Makowski as a director | |
| 25 Oct 2010 | CH01 | Director's details changed for Mr Charles Sylvester Bramble on 31 May 2010 | |
| 26 Jan 2010 | AP01 | Appointment of Mr Paul Andrew Eaton as a director | |
| 26 Jan 2010 | AP01 | Appointment of Mr Charles Sylvester Bramble as a director | |
| 12 Nov 2009 | AR01 | Annual return made up to 17 September 2009 with full list of shareholders | |
| 05 Nov 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
| 16 Mar 2009 | 363a | Return made up to 17/09/08; full list of members | |
| 11 Sep 2008 | 363a | Return made up to 17/09/07; full list of members | |
| 05 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 29 Oct 2007 | AA | Accounts for a medium company made up to 31 December 2006 | |
| 21 Apr 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 21 Apr 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 20 Mar 2007 | 363a | Return made up to 17/09/06; full list of members | |
| 04 Nov 2006 | AA | Accounts for a medium company made up to 31 December 2005 | |
| 05 Dec 2005 | 363a | Return made up to 17/09/05; full list of members |