- Company Overview for GRACE BLUE (EMEA) LIMITED (05917426)
- Filing history for GRACE BLUE (EMEA) LIMITED (05917426)
- People for GRACE BLUE (EMEA) LIMITED (05917426)
- Charges for GRACE BLUE (EMEA) LIMITED (05917426)
- More for GRACE BLUE (EMEA) LIMITED (05917426)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Sep 2010 | CH01 | Director's details changed for Jolyon Haines on 30 June 2010 | |
07 Sep 2010 | CH01 | Director's details changed for Mr Michael Vernon Lockett on 29 August 2010 | |
07 Sep 2010 | CH01 | Director's details changed for Juliet Timms on 29 August 2010 | |
18 Jun 2010 | SH06 |
Cancellation of shares. Statement of capital on 18 June 2010
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18 Jun 2010 | SH03 | Purchase of own shares. | |
22 Mar 2010 | SH06 |
Cancellation of shares. Statement of capital on 22 March 2010
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22 Mar 2010 | SH03 | Purchase of own shares. | |
15 Mar 2010 | SH03 | Purchase of own shares. | |
25 Feb 2010 | SH06 |
Cancellation of shares. Statement of capital on 25 February 2010
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25 Feb 2010 | RESOLUTIONS |
Resolutions
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25 Feb 2010 | SH03 | Purchase of own shares. | |
28 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
18 Sep 2009 | 363a | Return made up to 29/08/09; full list of members | |
18 Sep 2009 | 287 | Registered office changed on 18/09/2009 from harben house harben parade, finchley road london NW3 6LH | |
28 Jul 2009 | 288b | Appointment terminated director kathleen saxton | |
12 Feb 2009 | 288a | Director appointed michael vernon lockett | |
23 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
23 Sep 2008 | 363a | Return made up to 29/08/08; full list of members | |
23 Sep 2008 | 288c | Director's change of particulars / kathleen saxon / 20/12/2007 | |
17 Jul 2008 | 88(2) | Ad 30/05/08\gbp si 36@1=36\gbp ic 1669/1705\ | |
17 Jul 2008 | 88(2) | Ad 30/05/08\gbp si 97@1=97\gbp ic 1572/1669\ | |
02 Jun 2008 | 288b | Appointment terminated director grant duncan | |
02 Jun 2008 | 88(2) | Ad 27/03/08\gbp si 322@1=322\gbp ic 1250/1572\ | |
31 Jan 2008 | 288a | New director appointed | |
31 Jan 2008 | 288a | New director appointed |