GRANNAG LIMITED

Company number 03558837

Date	Type	Description	View / Download
09 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(4 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
10 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(4 pages)
10 May 2011	AD01	Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 10 May 2011	(1 page)
17 Nov 2010	AP01	Appointment of Mr Faraidon Saheb-Zadha as a director	(2 pages)
17 Nov 2010	TM01	Termination of appointment of Laurence Clarke as a director	(1 page)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
30 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
30 Jun 2010	CH02	Director's details changed for Biif Corporate Services Limited on 1 January 2010	(2 pages)
28 Jun 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010	(2 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
21 Jul 2009	363a	Return made up to 06/05/09; no change of members	(10 pages)
22 May 2009	288a	Director appointed laurence clarke	(2 pages)
18 May 2009	288b	Appointment terminated director michael ryan	(1 page)
18 May 2009	288a	Director appointed biif corporate services LIMITED	(2 pages)
16 May 2009	288b	Appointment terminated director john mcdonagh	(1 page)
08 May 2009	288c	Secretary's change of particulars infrastructure managers LIMITED logged form	(1 page)
08 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from infrastructure investors LIMITED 20 st james's street london SW1A 1ES	(1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
04 Jun 2008	363a	Return made up to 06/05/08; full list of members	(4 pages)
04 Jun 2008	288c	Director's change of particulars / john mcdonagh / 17/07/2007	(1 page)
16 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	(1 page)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
25 May 2007	363a	Return made up to 06/05/07; full list of members	(3 pages)