GRAVY PRODUCTION LIMITED

Company number 04513062

Date	Type	Description	View / Download
31 Aug 2006	363a	Return made up to 16/08/06; full list of members	(2 pages)
31 Aug 2006	190	Location of debenture register	(1 page)
31 Aug 2006	353	Location of register of members	(1 page)
31 Aug 2006	287	Registered office changed on 31/08/06 from: 8 gilpin avenue east sheen london SW14 8QY	(1 page)
08 Feb 2006	225	Accounting reference date extended from 31/08/05 to 28/02/06	(1 page)
26 Aug 2005	363a	Return made up to 16/08/05; full list of members	(2 pages)
24 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
01 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Sep 2004	363s	Return made up to 16/08/04; full list of members	(7 pages)
15 Jun 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
12 Jan 2004	88(2)R	Ad 31/08/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 Sep 2003	288b	Secretary resigned	(1 page)
09 Sep 2003	288a	New secretary appointed	(2 pages)
04 Sep 2003	363s	Return made up to 16/08/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Jul 2003	288b	Director resigned	(1 page)
08 Jul 2003	288b	Secretary resigned	(1 page)
08 Jul 2003	288a	New director appointed	(2 pages)
08 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2002	NEWINC	Incorporation	(16 pages)