GROSVENOR MANAGEMENT LIMITED

Company number 03406618

Date	Type	Description	View / Download
04 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(7 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
10 Apr 2012	AP01	Appointment of John Francis German as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Antony Christie as a director	(1 page)
10 Apr 2012	TM01	Termination of appointment of Christopher Millard as a director	(1 page)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(13 pages)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(17 pages)
26 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(7 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Mar 2011	TM01	Termination of appointment of Stuart Beevor as a director	(1 page)
17 Mar 2011	AP01	Appointment of Christopher Millard as a director	(2 pages)
21 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(18 pages)
05 Aug 2010	AP03	Appointment of Leonie Watson-Brock as a secretary	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Katharine Robinson as a secretary	(1 page)
30 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(7 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
04 Jan 2010	AP03	Appointment of Katharine Emma Robinson as a secretary	(1 page)
04 Jan 2010	TM02	Termination of appointment of Caroline Hinchliffe as a secretary	(1 page)
29 Jul 2009	363a	Return made up to 22/07/09; full list of members	(4 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 Apr 2009	88(2)	Ad 08/04/09\gbp si 423818@1=423818\gbp ic 100/423918\	(2 pages)
16 Apr 2009	123	Nc inc already adjusted 08/04/09	(1 page)
16 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
10 Feb 2009	288c	Secretary's change of particulars / caroline smithson / 09/01/2009	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict, roles of director in conflict of interest 15/10/2008	(1 page)

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