GRANDEYE LIMITED

Company number 04630959

Date	Type	Description	View / Download
02 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011	(19 pages)
09 Feb 2012	AR01	Annual return made up to 31 December 2011 ANNOTATION A replacement AR01 was registered on 17/07/2012 ANNOTATION A second filed AR01 was registered on 02/03/2012	(17 pages)
02 Feb 2012	CH04	Secretary's details changed for PS Law Secretaries Limited on 5 September 2011	(3 pages)
05 Sep 2011	AD01	Registered office address changed from C/O Child & Child 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 5 September 2011	(1 page)
05 Sep 2011	AD01	Registered office address changed from 79 Knightsbridge London SW1X 7RB on 5 September 2011	(1 page)
09 Jun 2011	AA	Full accounts made up to 30 June 2010	(16 pages)
19 Apr 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(21 pages)
13 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
14 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
02 Mar 2010	AA	Full accounts made up to 31 December 2008	(19 pages)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(16 pages)
17 Nov 2009	AP04	Appointment of PS Law Secretaries Limited as a secretary	(3 pages)
17 Nov 2009	AD01	Registered office address changed from C/O Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 17 November 2009	(1 page)
01 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 May 2009	288a	Director appointed keh long ng	(4 pages)
07 May 2009	288b	Appointment terminated secretary graeme pettyfer	(1 page)
17 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	(10 pages)
28 Dec 2008	288b	Appointment terminate, director yavuz ahiska logged form	(1 page)
21 Dec 2008	288b	Appointment terminated director yavuz ahiska	(1 page)
25 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
12 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
05 Aug 2008	288b	Appointment terminated director christopher sharples	(1 page)
01 May 2008	288b	Appointment terminated director alexa mcculloch	(1 page)
10 Apr 2008	363a	Return made up to 31/12/07; full list of members	(11 pages)