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GREYCOMP CONSULTING LIMITED

Company number 04139270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2010 AP02 Appointment of Buckingham Directors Limited as a director
29 Mar 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
26 Mar 2010 AD01 Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 26 March 2010
26 Mar 2010 TM02 Termination of appointment of Hanover Corporate Services Limited as a secretary
26 Mar 2010 TM01 Termination of appointment of Hanover Corporate Management Limited as a director
26 Mar 2010 TM01 Termination of appointment of Barry Peskin as a director
26 Mar 2010 AP01 Appointment of Mrs Cinzia Viviani Viviani O'reilly as a director
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 11/01/09; full list of members
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
11 Sep 2008 288a Director appointed barry peskin
18 Jan 2008 363a Return made up to 11/01/08; full list of members
03 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
27 Feb 2007 287 Registered office changed on 27/02/07 from: 15 hanover square london W1S 1HS
31 Jan 2007 363a Return made up to 11/01/07; full list of members
07 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
20 Mar 2006 288b Secretary resigned
20 Mar 2006 288b Director resigned
20 Mar 2006 288a New secretary appointed
20 Mar 2006 288a New director appointed
10 Mar 2006 287 Registered office changed on 10/03/06 from: 6TH floor east 30 st james's street london SW1A 1HB
18 Jan 2006 363s Return made up to 11/01/06; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
18 Jan 2005 363s Return made up to 11/01/05; full list of members
  • 363(287) ‐ Registered office changed on 18/01/05
30 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003