GREP1 LIMITED

Company number 06000706

Date	Type	Description	View / Download
30 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(7 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
11 Jun 2012	CH01	Director's details changed for Joost Hessel Louis Bergsma on 1 June 2012	(2 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 2,000	(4 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 1,500	(3 pages)
16 Feb 2012	TM01	Termination of appointment of Robin Fuller as a director	(1 page)
16 Feb 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(13 pages)
14 Feb 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
14 Feb 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
14 Feb 2012	CH01	Director's details changed for Mr Darren Williams on 15 November 2011	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Jordi Francesch as a director	(1 page)
07 Feb 2012	TM01	Termination of appointment of Henrik Urbansky as a director	(1 page)
15 Dec 2011	AP01	Appointment of Jordi Lopez Francesch as a director	(2 pages)
15 Dec 2011	AP01	Appointment of Henrik Urbansky as a director	(2 pages)
15 Dec 2011	AP01	Appointment of Peter Robert Dickson as a director	(2 pages)
14 Dec 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
14 Dec 2011	AP04	Appointment of Eversecretary Limited as a secretary	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Nigel Viney as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of David Williams as a director	(1 page)
14 Dec 2011	AP01	Appointment of Joost Hessel Louis Bergsma as a director	(2 pages)
14 Dec 2011	TM02	Termination of appointment of Charles Mcinnes as a secretary	(1 page)
14 Dec 2011	TM01	Termination of appointment of Darren Williams as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Andrew Toft as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Ronald Kirk as a director	(1 page)