GRAPES DIRECT LIMITED

Company number 03853590

Date	Type	Description	View / Download
08 Jun 2010	TM02	Termination of appointment of Simon Allfrey as a secretary	(1 page)
04 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(9 pages)
04 Nov 2009	TM01	Termination of appointment of Philip Dussek as a director	(1 page)
04 Nov 2009	TM01	Termination of appointment of Alan Cameron as a director	(1 page)
04 Nov 2009	CH01	Director's details changed for Mr Simon Mortimer Allfrey on 5 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Leon Aichen on 5 October 2009	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Christopher Procter as a director	(1 page)
04 Nov 2009	TM01	Termination of appointment of Ignacio Luqui Irisarri as a director	(1 page)
06 Aug 2009	AA	Full accounts made up to 30 September 2008	(23 pages)
31 Jul 2009	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
20 Jan 2009	363a	Return made up to 05/10/08; full list of members	(8 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from, grapes direct LTD, fort, bridgewood, maidstone road, rochester, kent, ME1 3QJ	(1 page)
20 Jan 2009	353	Location of register of members	(1 page)
20 Jan 2009	288c	Director and secretary's change of particulars / simon allfrey / 30/09/2008	(2 pages)
20 Jan 2009	190	Location of debenture register	(1 page)
20 Jan 2009	288c	Director's change of particulars / christopher procter / 30/09/2008	(2 pages)
04 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
04 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
04 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
30 Sep 2008	288a	Director appointed mr scott michael porter ward	(1 page)
30 Jul 2008	AA	Full accounts made up to 27 October 2007	(25 pages)
11 Oct 2007	363a	Return made up to 05/10/07; full list of members	(5 pages)
11 Oct 2007	288c	Director's particulars changed	(1 page)
02 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)