GROSVENOR INTERNATIONAL INVESTMENT MANAGEMENT LIMITED

Company number 03221117

Date	Type	Description	View / Download
31 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
20 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 100	(9 pages)
19 Aug 2009	288c	Director's Change of Particulars / nicholas scarles / 11/08/2009 / HouseName/Number was: , now: 31; Street was: mills folly, now: beechwood avenue; Area was: hawthorn lane, now: ; Post Town was: farnham common, now: amersham; Region was: berkshire, now: bucks; Post Code was: SL2 3TE, now: HP6 6PN; Country was: , now: united kingdom	(1 page)
08 Jul 2009	363a	Return made up to 05/07/09; full list of members	(5 pages)
20 Feb 2009	AA	Accounts made up to 31 December 2008	(4 pages)
03 Oct 2008	288c	Director's Change of Particulars / mark preston / 03/10/2008 / HouseName/Number was: , now: white grounds; Street was: allerston manor, now: thornthorpe; Area was: thornton le dale, now: ; Post Town was: pickering, now: malton; Region was: north yorkshire, now: yorkshire; Post Code was: YO18 7PF, now: YO17 9LX	(1 page)
18 Jul 2008	363a	Return made up to 05/07/08; full list of members	(5 pages)
17 Jul 2008	288a	Director appointed mark robin preston	(3 pages)
17 Jul 2008	288b	Appointment Terminated Director jeremy newsum	(1 page)
09 Jul 2008	AA	Accounts made up to 31 December 2007	(4 pages)
28 May 2008	288a	Director appointed robert richard davis	(3 pages)
28 May 2008	288a	Director appointed stephen jeremy moore	(2 pages)
28 May 2008	288a	Director appointed timothy leslie budden	(2 pages)
28 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
28 May 2008	123	Gbp nc 100/50000000 16/05/08	(1 page)
20 Sep 2007	288c	Director's particulars changed	(1 page)
08 Aug 2007	AA	Accounts made up to 31 December 2006	(4 pages)
30 Jul 2007	363a	Return made up to 05/07/07; full list of members	(2 pages)
13 Dec 2006	288c	Secretary's particulars changed	(1 page)
21 Jul 2006	363a	Return made up to 05/07/06; full list of members	(6 pages)
04 Jul 2006	288a	New secretary appointed	(2 pages)
04 Jul 2006	288a	New director appointed	(3 pages)