- Company Overview for GREYWORLD LIMITED (03210153)
- Filing history for GREYWORLD LIMITED (03210153)
- People for GREYWORLD LIMITED (03210153)
- Charges for GREYWORLD LIMITED (03210153)
- More for GREYWORLD LIMITED (03210153)
| 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) |
|---|---|---|---|
| 14 Jun 2016 | AD01 | Registered office address changed from Studio 1 15- 19 Cleveland Way London E1 4TZ England to Studio 1 15-19 Cleveland Way London E1 4TZ on 14 June 2016 | |
| 14 Jun 2016 | AD01 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to Studio 1 15- 19 Cleveland Way London E1 4TZ on 14 June 2016 | |
| 01 Mar 2016 | CH01 | Director's details changed for Professor Andrew Matthew Shoben on 29 February 2016 | |
| 26 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
|
|
| 12 May 2015 | RESOLUTIONS |
Resolutions
|
|
| 30 Oct 2014 | SH03 | Purchase of own shares. | |
| 23 Sep 2014 | SH06 |
Cancellation of shares. Statement of capital on 1 July 2014
|
|
| 09 Sep 2014 | SH03 | Purchase of own shares. | |
| 24 Jul 2014 | AD01 | Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA England to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 24 July 2014 | |
| 24 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 1 July 2014
|
|
| 23 Jul 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 22 Jul 2014 | CH01 | Director's details changed for Neil Gavin on 20 June 2014 | |
| 22 Jul 2014 | CH01 | Director's details changed for Mr Andrew Matthew Shoben on 1 June 2014 | |
| 22 Jul 2014 | TM02 | Termination of appointment of Dyer & Co Services Limited as a secretary on 20 June 2014 | |
| 22 Jul 2014 | AD01 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 22 July 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
|
|
| 29 Nov 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 12 Jun 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
| 09 Jan 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 26 Jun 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders | |
| 01 Dec 2011 | SH08 | Change of share class name or designation | |
| 18 Nov 2011 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 23 Jun 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
| 23 Jun 2011 | CH01 | Director's details changed for Neil Gavin on 10 June 2011 |