GROSVENOR MANAGEMENT LIMITED

Company number 03406618

Date	Type	Description	View / Download
19 Aug 2013	AP01	Appointment of Mr Richard Brian Mallett as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Richard Mallett as a director	(1 page)
19 Jul 2013	AP01	Appointment of Mr Richard Brian Mallett as a director	(2 pages)
18 Jul 2013	CH01	Director's details changed for Nicholas Oliver Preston on 18 July 2013	(2 pages)
16 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(6 pages)
11 Jul 2013	CH01	Director's details changed for Mr Sebastien Dominique Hyest on 28 June 2013	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Christopher Jukes as a director	(1 page)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
19 Mar 2013	CC04	Statement of company's objects	(2 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
27 Feb 2013	AP01	Appointment of Mr Christopher James Jukes as a director	(2 pages)
27 Feb 2013	AP01	Appointment of Mr Sebastien Dominique Hyest as a director	(2 pages)
27 Feb 2013	TM01	Termination of appointment of Mervyn Howard as a director	(1 page)
17 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8	(3 pages)
17 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6	(3 pages)
17 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	(3 pages)
17 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(3 pages)
07 Jan 2013	TM01	Termination of appointment of Sebastien Hyest as a director	(1 page)
17 Dec 2012	AP01	Appointment of Sebastien Dominique Hyest as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Nicholas Oliver Preston as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of John German as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Antony Christie as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Antony Christie as a director	(1 page)
11 Jul 2012	AP01	Appointment of Antony Christie as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Antony Christie as a director	(2 pages)

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