GROSVENOR BASINGSTOKE MANAGEMENT LIMITED

Company number 03580616

Date	Type	Description	View / Download
17 Mar 2011	TM01	Termination of appointment of Stuart Beevor as a director	(1 page)
04 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(7 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)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 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)
15 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Apr 2009	88(2)	Ad 08/04/09\gbp si 224396@1=224396\gbp ic 100/224496\	(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)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(14 pages)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
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)
16 Sep 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
09 Jul 2008	288b	Appointment terminated secretary caroline tolhurst	(1 page)
08 Jul 2008	288a	Secretary appointed caroline smithson	(1 page)
09 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
31 Aug 2007	363a	Return made up to 07/09/07; full list of members	(2 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
20 Sep 2006	363a	Return made up to 16/08/06; no change of members	(6 pages)
13 Sep 2006	288b	Director resigned	(1 page)
16 Aug 2006	288b	Director resigned	(1 page)

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