GREP1 LIMITED

Company number 06000706

Date	Type	Description	View / Download
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)
14 Dec 2011	TM01	Termination of appointment of Christopher Richards as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Peter Darwell as a director	(1 page)
14 Dec 2011	AD01	Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 14 December 2011	(1 page)
12 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
24 Feb 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(12 pages)
23 Feb 2011	CH01	Director's details changed for Mr Robin John Fuller on 17 May 2010	(2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
10 Aug 2010	CH01	Director's details changed for Mr Robin John Fuller on 17 May 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Mr Robin John Fuller on 17 May 2010	(2 pages)
01 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(11 pages)
01 Dec 2009	CH01	Director's details changed for Darren Williams on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Nigel Jeremy Viney on 16 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Andrew Jonathan Toft on 16 November 2009	(2 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(11 pages)
05 May 2009	288c	Director's change of particulars / ronald kirk / 01/03/2009	(1 page)
11 Mar 2009	288a	Director appointed nigel jeremy viney	(3 pages)

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