GRAND BAY INVESTMENTS LIMITED

Company number 04488750

Date	Type	Description	View / Download
12 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2	(4 pages)
12 Aug 2015	CH01	Director's details changed for Mrs Tiffany Dawn Duggan on 17 July 2015	(2 pages)
12 Aug 2015	CH03	Secretary's details changed for Mrs Penelope Ann Lent on 17 July 2015	(1 page)
12 Aug 2015	CH01	Director's details changed for Mrs Penelope Ann Lent on 17 July 2015	(2 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
28 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(5 pages)
28 Jul 2014	TM01	Termination of appointment of Jeffrey Alan Lent as a director on 30 October 2013	(1 page)
21 Jan 2014	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS on 21 January 2014	(1 page)
03 Sep 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	(6 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
26 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(6 pages)
13 Jun 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
14 Mar 2012	AP01	Appointment of Mrs Penelope Ann Lent as a director	(2 pages)
14 Mar 2012	AP01	Appointment of Mrs Tiffany Dawn Duggan as a director	(2 pages)
29 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(4 pages)
20 Jun 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
18 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(4 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
28 Jul 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
22 Aug 2008	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
13 Aug 2008	363a	Return made up to 17/07/08; full list of members	(3 pages)
27 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
01 Apr 2008	225	Curr sho from 31/03/2009 to 30/09/2008	(1 page)
17 Mar 2008	288b	Appointment terminated director penelope lent	(1 page)