GROUND INVESTMENT LIMITED

Company number 05217786

Date	Type	Description	View / Download
24 Apr 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
24 Apr 2009	288a	Director appointed avelia invest LIMITED	(1 page)
23 Apr 2009	288b	Appointment terminated secretary corporo LIMITED	(1 page)
23 Apr 2009	288b	Appointment terminated director vandex enterprises LIMITED	(1 page)
22 Apr 2009	287	Registered office changed on 22/04/2009 from suite 4985 35-50 rathbone place london W1A 5NA	(1 page)
17 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
05 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
02 Oct 2007	363a	Return made up to 04/09/07; full list of members	(2 pages)
02 Oct 2007	353	Location of register of members	(1 page)
31 Aug 2007	AA	Total exemption small company accounts made up to 31 August 2006	(4 pages)
03 May 2007	122	£ nc 5001000/5000000 22/04/07	(1 page)
23 Mar 2007	363a	Return made up to 14/03/07; full list of members	(2 pages)
22 Jan 2007	288b	Secretary resigned	(1 page)
09 Jan 2007	288a	New secretary appointed	(2 pages)
09 Jan 2007	287	Registered office changed on 09/01/07 from: 95 office 22 wilton road london SW1V 1BZ	(1 page)
31 Jul 2006	287	Registered office changed on 31/07/06 from: suite 9 157 west end lane london NW6 2LG	(1 page)
20 Apr 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
15 Mar 2006	363a	Return made up to 14/03/06; full list of members	(2 pages)
20 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Sep 2005	363s	Return made up to 31/08/05; full list of members	(6 pages)
31 Aug 2004	NEWINC	Incorporation	(11 pages)

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