GRANDEDEN PROPERTY MANAGEMENT LIMITED

Company number 04297833

Date	Type	Description	View / Download
15 Jul 2010	AA01	Previous accounting period extended from 31 October 2009 to 24 March 2010	(3 pages)
25 Jun 2010	AP02	Appointment of Ampra Establishment as a director	(2 pages)
27 May 2010	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 139.96	(2 pages)
20 May 2010	MISC	Form 122 subdivide shares	(1 page)
29 Apr 2010	AP01	Appointment of Mrs Theresa Diana Roberts as a director	(2 pages)
29 Apr 2010	AP01	Appointment of Mrs Susan Jane Coats as a director	(2 pages)
29 Apr 2010	AP01	Appointment of Mrs Chia-Hsien Stephen Ma as a director	(2 pages)
27 Apr 2010	AP01	Appointment of Mrs Ann-Kristin Elisabeth Wallenberg as a director	(2 pages)
27 Apr 2010	AP01	Appointment of Mr Mark Taggliaferri as a director	(2 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 29/09/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(45 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 9,591	(43 pages)
27 Jan 2010	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(15 pages)
19 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
07 Oct 2008	363a	Return made up to 03/10/08; full list of members	(4 pages)
07 Oct 2008	288c	Secretary's change of particulars / christopher watkinson / 28/08/2008	(1 page)
14 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
21 Feb 2008	287	Registered office changed on 21/02/08 from: 11 hobart place london SW1W 0HP	(1 page)
18 Oct 2007	363s	Return made up to 03/10/07; no change of members	(7 pages)
24 May 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
16 Oct 2006	363s	Return made up to 03/10/06; full list of members	(7 pages)
12 Oct 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
21 Oct 2005	363s	Return made up to 03/10/05; full list of members	(6 pages)
13 Oct 2005	288a	New director appointed	(3 pages)
25 Aug 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
23 Nov 2004	363s	Return made up to 03/10/04; full list of members	(6 pages)