GRAYLING INTERNATIONAL LIMITED

Company number 05066506

Date	Type	Description	View / Download
09 Jun 2015	AD01	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 9 June 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Peter Selwyn Chadlington as a director on 7 April 2015	(1 page)
02 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,333,333	(5 pages)
27 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	(2 pages)
09 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
04 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(110 pages)
04 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(3 pages)
04 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
19 Jun 2014	MR04	Satisfaction of charge 12 in full	(5 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/05/2014	(3 pages)
10 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,333,333	(6 pages)
19 Jul 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(12 pages)
05 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(93 pages)
05 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(3 pages)
05 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
08 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(6 pages)
26 Feb 2013	CH01	Director's details changed for Sally Ann Patricia Withey on 22 February 2013	(2 pages)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(6 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Mar 2012	AP01	Appointment of Martin Morrow as a director	(2 pages)
08 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(8 pages)
27 Feb 2012	CH01	Director's details changed for Alison Jane Clarke on 27 February 2012	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Colin Adams as a director	(1 page)
04 Aug 2011	TM01	Termination of appointment of Daniel Yardley as a director	(1 page)