GRACECHURCH UTG NO. 424 LIMITED

Company number 03617896

Date	Type	Description	View / Download
01 Mar 2011	CH01	Director's details changed for Michael Clive Watson on 27 October 2009	(2 pages)
23 Aug 2010	AP03	Appointment of Adrianne Cormack as a secretary	(1 page)
16 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(5 pages)
02 Aug 2010	TM02	Termination of appointment of Philip Osman as a secretary	(1 page)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
27 Aug 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
03 Jul 2009	288a	Secretary appointed philip arthur victor selim osman	(1 page)
15 May 2009	288b	Appointment terminated director david pye	(1 page)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 38	(7 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 39	(4 pages)
14 Aug 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
22 Apr 2008	288b	Appointment terminated secretary amanda fetto	(1 page)
02 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Dec 2007	AUD	Auditor's resignation	(1 page)
25 Sep 2007	363a	Return made up to 09/08/07; full list of members	(2 pages)
18 Jul 2007	288a	New director appointed	(1 page)
04 Jul 2007	288a	New secretary appointed	(1 page)
04 Jul 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
25 May 2007	287	Registered office changed on 25/05/07 from: 17TH floor 30 st mary axe london EC3A 8BF	(1 page)
13 Dec 2006	288a	New director appointed	(3 pages)
13 Dec 2006	288a	New director appointed	(3 pages)