GRANVILLE CAPITAL MANAGEMENT LIMITED

Company number 05814801

Date	Type	Description	View / Download
27 May 2011	TM01	Termination of appointment of Michael Proudlock as a director	(1 page)
18 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(9 pages)
17 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)
29 Nov 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
29 Nov 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
29 Nov 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
20 Jul 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(18 pages)
21 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
11 Nov 2009	CH01	Director's details changed for Paul Carbone on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Dr Wolfgang Alvano on 1 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Michael John Oliver Proudlock on 1 October 2009	(2 pages)
13 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
14 May 2009	363a	Return made up to 12/05/09; full list of members	(7 pages)
07 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
31 Mar 2009	288a	Director appointed bruce allan weir	(2 pages)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
04 Dec 2008	288b	Appointment terminated director keith hoad	(1 page)
13 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(15 pages)
13 May 2008	363a	Return made up to 12/05/08; full list of members	(7 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
06 Sep 2007	288b	Director resigned	(1 page)
23 Jul 2007	363a	Return made up to 12/05/07; full list of members	(10 pages)
06 Jul 2007	288b	Secretary resigned	(1 page)
05 Apr 2007	88(2)R	Ad 19/03/07--------- £ si 44000@1=44000 £ ic 1000/45000	(4 pages)
05 Apr 2007	123	Nc inc already adjusted 19/03/07	(2 pages)