GRAMLICK DESIGNS LIMITED

Company number 05316023

Date	Type	Description	View / Download
03 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(5 pages)
14 Oct 2011	SH03	Purchase of own shares.	(3 pages)
18 Apr 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
23 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
09 Nov 2010	SH03	Purchase of own shares.	(3 pages)
22 Apr 2010	SH03	Purchase of own shares.	(3 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Apr 2010	AP03	Appointment of Chanelle Marie Rains as a secretary	(1 page)
07 Apr 2010	TM01	Termination of appointment of Diane Paton as a director	(1 page)
07 Apr 2010	TM02	Termination of appointment of Diane Paton as a secretary	(1 page)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
12 Mar 2010	CH01	Director's details changed for Katherine Elizabeth Rutherford on 17 December 2004	(1 page)
22 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
13 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
18 Dec 2008	363a	Return made up to 17/12/08; full list of members	(4 pages)
08 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
20 Dec 2007	363a	Return made up to 17/12/07; full list of members	(3 pages)
24 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
22 Dec 2006	363a	Return made up to 17/12/06; full list of members	(3 pages)
09 May 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
06 Jan 2006	363a	Return made up to 17/12/05; full list of members	(3 pages)
21 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Feb 2005	225	Accounting reference date shortened from 31/12/05 to 30/11/05	(1 page)
09 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2004	NEWINC	Incorporation	(19 pages)

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