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GRACE BLUE (EMEA) LIMITED

Company number 05917426

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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)
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
  • GBP 1,511
18 Jun 2010 SH03 Purchase of own shares.
22 Mar 2010 SH06 Cancellation of shares. Statement of capital on 22 March 2010
  • GBP 1,559
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
  • GBP 1,607
25 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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