GROOVY UK LIMITED

Company number 04618091

Date	Type	Description	View / Download
30 Jan 2012	AA	Total exemption small company accounts made up to 31 January 2011	(11 pages)
03 Jan 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 25 October 2011	(11 pages)
26 Oct 2011	AD01	Registered office address changed from 13 St Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4HB on 26 October 2011	(1 page)
25 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 1,000,100	(4 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(3 pages)
16 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(5 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 January 2010	(10 pages)
01 Nov 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
11 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
18 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(10 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 January 2008	(10 pages)
27 Jan 2009	363a	Return made up to 13/01/09; full list of members	(4 pages)
03 Dec 2008	288c	Director's change of particulars / martin butler / 08/12/2007	(1 page)
11 Feb 2008	363a	Return made up to 16/12/07; full list of members	(3 pages)
08 Jan 2008	225	Accounting reference date extended from 31/07/07 to 31/01/08	(1 page)
02 Aug 2007	225	Accounting reference date shortened from 31/12/07 to 31/07/07	(1 page)
26 Jun 2007	CERTNM	Company name changed groovy distribution LTD.\certificate issued on 26/06/07	(2 pages)
15 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(10 pages)
08 May 2007	363a	Return made up to 16/12/06; full list of members	(3 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: cherry tree cottages main street, peatling magna leicester leicestershire LE8 5UQ	(1 page)
27 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
03 May 2006	363a	Return made up to 16/12/05; full list of members	(3 pages)