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GRAVITAS 1061 LIMITED

Company number 02868393

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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)
22 Nov 2010	CH03	Secretary's details changed for Peter Hickman on 2 November 2010	View PDF Secretary's details changed for Peter Hickman on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 2,302,675.00	View PDF Statement of capital following an allotment of shares on 21 June 2010 GBP 2,302,675.00 - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 52 pages (52 pages)
05 Jul 2010	AP01	Appointment of Henry Hickman as a director	View PDF Appointment of Henry Hickman as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	AP01	Appointment of Patrick Gaynor as a director	View PDF Appointment of Patrick Gaynor as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	TM01	Termination of appointment of Celia O'neill as a director	View PDF Termination of appointment of Celia O'neill as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	TM01	Termination of appointment of Patricia Hickman as a director	View PDF Termination of appointment of Patricia Hickman as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Nov 2009	CH01	Director's details changed for Mr Thomas Hickman on 2 November 2009	View PDF Director's details changed for Mr Thomas Hickman on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Celia Frances O'neill on 2 November 2009	View PDF Director's details changed for Celia Frances O'neill on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Mrs Patricia Hazel Hickman on 2 November 2009	View PDF Director's details changed for Mrs Patricia Hazel Hickman on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Peter Hickman on 2 November 2009	View PDF Director's details changed for Peter Hickman on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
31 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
24 Nov 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from suite a 1ST floor midas house 62 goldsworth road woking surrey CU21 6LQ	View PDF Registered office changed on 24/11/2008 from suite a 1ST floor midas house 62 goldsworth road woking surrey CU21 6LQ - link opens in a new window - 1 page (1 page)
14 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
06 Dec 2007	363s	Return made up to 02/11/07; no change of members	View PDF Return made up to 02/11/07; no change of members - link opens in a new window - 8 pages (8 pages)
17 Aug 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
11 Dec 2006	287	Registered office changed on 11/12/06 from: sandringham guildford road woking surrey GU22 7QL	View PDF Registered office changed on 11/12/06 from: sandringham guildford road woking surrey GU22 7QL - link opens in a new window - 1 page (1 page)
06 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Nov 2006	363s	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 10 pages (10 pages)
13 Oct 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)

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