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GRAPESHOT LIMITED

Company number 04517730

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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)
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 255.8188
29 Oct 2009 AP01 Appointment of Timothy Schoonmaker as a director
29 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
13 Jul 2009 288a Director appointed iq capital directors nominees LIMITED
13 Jul 2009 88(2) Ad 26/06/09\gbp si 444638@0.01=4446.38\gbp ic 777.24/5223.62\
01 Jul 2009 88(2) Ad 26/06/09\gbp si 57724@0.01=577.24\gbp ic 200/777.24\
01 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Oct 2008 363a Return made up to 22/08/08; full list of members
23 Jan 2008 AA Accounts for a small company made up to 31 August 2007
14 Sep 2007 363a Return made up to 22/08/07; full list of members
22 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
17 Nov 2006 363a Return made up to 22/08/06; full list of members
19 Sep 2006 287 Registered office changed on 19/09/06 from: 49 park lane norwich norfolk NR2 3EF
27 Mar 2006 88(2)R Ad 30/11/05--------- £ si 10000@.01=100 £ ic 100/200
27 Mar 2006 88(3) Particulars of contract relating to shares
23 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
11 Jan 2006 122 S-div 30/11/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 288b Secretary resigned
11 Jan 2006 288a New secretary appointed
30 Nov 2005 288a New secretary appointed;new director appointed
08 Sep 2005 363s Return made up to 22/08/05; full list of members
16 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004