TEGOMETALL GRANTHAM PRODUCTIONS LIMITED

Company number 03087132

Date	Type	Description	View / Download
13 Jan 2017	AP01	Appointment of Dr Arndt Lüdtke as a director on 1 January 2017	(2 pages)
13 Jan 2017	AP01	Appointment of Mr Peter Wetzstein as a director on 1 January 2017	(2 pages)
23 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
14 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
25 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
14 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2	(4 pages)
03 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
04 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	(4 pages)
07 Jul 2014	AD01	Registered office address changed from 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW on 7 July 2014	(1 page)
22 May 2014	AUD	Auditor's resignation	(1 page)
29 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29	(4 pages)
11 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
28 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(14 pages)
31 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
15 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(14 pages)
25 May 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
11 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(14 pages)
07 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
08 Apr 2010	AD01	Registered office address changed from St Matthew's House 6 Sherwood Rise Nottingham Nottinghamshire NG7 6JF on 8 April 2010	(2 pages)
16 Dec 2009	CERTNM	Company name changed almega interiors LIMITED\certificate issued on 16/12/09 RES15 ‐ Change company name resolution on 2009-11-24	(2 pages)
16 Dec 2009	CONNOT	Change of name notice	(2 pages)
09 Dec 2009	TM02	Termination of appointment of Hans Gnad as a secretary	(2 pages)
06 Dec 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
20 Aug 2009	363a	Return made up to 03/08/09; no change of members	(4 pages)
18 Dec 2008	363a	Return made up to 03/06/08; full list of members	(5 pages)