ONE GRENVILLE PLACE (MANAGEMENT) LIMITED

Company number 06236541

Date	Type	Description	View / Download
23 Jun 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 8	(9 pages)
20 Apr 2016	AP04	Appointment of Flr Nominees Limited as a secretary on 26 March 2015	(2 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
08 Jul 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 8	(8 pages)
08 Jul 2015	AD01	Registered office address changed from Ringley House 349 Royal College Street Camden London NW1 9QS to 8 Hogarth Place London SW5 0QT on 8 July 2015	(1 page)
21 Apr 2015	TM02	Termination of appointment of Ringley Limited as a secretary on 20 April 2015	(1 page)
17 Apr 2015	TM02	Termination of appointment of Ringley Limited as a secretary on 25 March 2015	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Margherita Elisabetta Pisa as a director on 2 October 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Sebastien Leprettre as a director on 2 October 2014	(3 pages)
03 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 8	(8 pages)
29 May 2014	AD01	Registered office address changed from Kimberley Water Lane Speen Princes Risborough Buckinghamshire HP27 0SW England on 29 May 2014	(2 pages)
29 May 2014	AP04	Appointment of Ringley Limited as a secretary	(3 pages)
07 May 2014	TM02	Termination of appointment of Julian Chitty as a secretary	(2 pages)
07 May 2014	AP01	Appointment of Carola Silvia Francesca Syz as a director	(3 pages)
29 Apr 2014	TM01	Termination of appointment of Susan Parker as a director	(2 pages)
11 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
10 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(9 pages)
10 Jun 2013	AD01	Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS on 10 June 2013	(1 page)
29 Apr 2013	AP01	Appointment of Meng Zhang as a director	(3 pages)
12 Feb 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
10 Jan 2013	AP04	Appointment of Ringley Limited as a secretary ANNOTATION Part Rectified Date of appointment on the AP04 was removed from the public register on 7TH May 2015 as it was factually inaccurate.	(3 pages)
10 Jan 2013	AD01	Registered office address changed from Kimberley Water Lane Speen Princes Risborough Buckinghamshire Hp27 on 10 January 2013	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Nicholas Freeman as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Andrew Samuel Hasker as a director	(3 pages)
09 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(8 pages)