GRASS ROOTS DMS LIMITED

Company number 06323856

Date	Type	Description	View / Download
14 Oct 2016	AD01	Registered office address changed from Pennyroyal Court, Station Road Tring Hertfordshire HP23 5QY to 40 Bernard Street London Wcin 1Le on 14 October 2016	(1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10,000	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
28 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 10,000	(5 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
01 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(5 pages)
02 Jul 2013	TM02	Termination of appointment of Helen O'byrne as a secretary	(1 page)
02 Jul 2013	AP03	Appointment of Mrs Marian Evans as a secretary	(2 pages)
21 Feb 2013	AP01	Appointment of Mr Andrew William Lister as a director	(2 pages)
21 Feb 2013	TM01	Termination of appointment of David Evans as a director	(1 page)
07 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
01 Feb 2012	CH03	Secretary's details changed for Mrs Helen Sarah O'byrne on 31 January 2012	(1 page)
13 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
02 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(3 pages)
26 Jul 2011	TM01	Termination of appointment of Nick Bender as a director	(1 page)
01 Jul 2011	TM01	Termination of appointment of Graham Corfield as a director	(1 page)
14 Dec 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
05 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(4 pages)
05 Aug 2010	CH01	Director's details changed for Mr David William Evans on 25 July 2010	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Susan Small as a director	(1 page)