GRI HOLDINGS (UK) LTD

Company number 05687193

Date	Type	Description	View / Download
04 Jan 2011	TM02	Termination of appointment of Timothy Ball as a secretary	(2 pages)
28 Oct 2010	AA	Full accounts made up to 31 January 2010	(11 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Re change of ro address 30/06/2010	(1 page)
06 Jul 2010	AD01	Registered office address changed from C/O Stevens & Bolton Llp the Billings Guildford Surrey GU1 4YD on 6 July 2010	(1 page)
15 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
15 Mar 2010	CH01	Director's details changed for Paul Geoffrey Foster on 1 October 2009	(2 pages)
15 Mar 2010	CH01	Director's details changed for Jeffrey Fang Fang on 1 October 2009	(2 pages)
22 Feb 2010	AD01	Registered office address changed from C/O Shadbolt & Co Llp Old Change House 128 Queen Victoria Street London EC4V 4BJ on 22 February 2010	(2 pages)
01 Dec 2009	AA	Full accounts made up to 31 January 2009	(12 pages)
26 Jan 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
29 Dec 2008	AA	Full accounts made up to 31 January 2008	(11 pages)
29 Dec 2008	AA	Full accounts made up to 31 January 2007	(11 pages)
03 Mar 2008	363s	Return made up to 25/01/08; no change of members	(7 pages)
30 Aug 2007	288a	New secretary appointed	(1 page)
15 Aug 2007	287	Registered office changed on 15/08/07 from: 3RD floor 16/18 ramillies street london W1F 7LW	(1 page)
20 Jul 2007	288b	Secretary resigned	(1 page)
17 May 2007	363s	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 May 2006	288a	New secretary appointed	(2 pages)
12 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2006	288b	Secretary resigned	(1 page)
25 Jan 2006	NEWINC	Incorporation	(17 pages)