- Company Overview for GRAPE 42 LIMITED (04807961)
- Filing history for GRAPE 42 LIMITED (04807961)
- People for GRAPE 42 LIMITED (04807961)
- Charges for GRAPE 42 LIMITED (04807961)
- More for GRAPE 42 LIMITED (04807961)
| 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) |
|---|---|---|---|
| 24 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Oct 2014 | TM01 | Termination of appointment of Greg Maile as a director on 2 October 2014 | |
| 09 Oct 2014 | TM01 | Termination of appointment of Annette Miranda Jules as a director on 2 October 2014 | |
| 09 Oct 2014 | TM01 | Termination of appointment of Gavin Ellis as a director on 2 October 2014 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 11 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Jun 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
| 14 May 2013 | AP01 | Appointment of Mr Lee George Corbett as a director | |
| 14 May 2013 | AP01 | Appointment of Mr Gavin Ellis as a director | |
| 14 May 2013 | AP01 | Appointment of Miss Annette Miranda Jules as a director | |
| 14 May 2013 | AP01 | Appointment of Mr Greg Maile as a director | |
| 14 May 2013 | TM01 | Termination of appointment of Annette Jules as a director | |
| 14 May 2013 | TM01 | Termination of appointment of Lee Corbett as a director | |
| 15 Apr 2013 | CERTNM |
Company name changed grape hr LIMITED\certificate issued on 15/04/13
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| 15 Apr 2013 | CONNOT | Change of name notice | |
| 23 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Jul 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 04 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 02 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Jul 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
| 19 Jul 2010 | CH01 | Director's details changed for Miss Annette Miranda Jules on 1 January 2010 | |
| 18 Jan 2010 | AA01 | Previous accounting period extended from 30 June 2009 to 31 December 2009 | |
| 14 Nov 2009 | AR01 | Annual return made up to 23 June 2009 with full list of shareholders |