GRANVILLE POINT MANAGEMENT LIMITED

Company number 06427065

Date	Type	Description	View / Download
31 Jan 2013	AR01	Annual return made up to 5 December 2012 no member list	(6 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
12 Dec 2011	AR01	Annual return made up to 5 December 2011 no member list	(6 pages)
04 Oct 2011	AP01	Appointment of Mrs Bridgett Ann Purchase as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Terry Robins as a director	(1 page)
09 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Dec 2010	AR01	Annual return made up to 5 December 2010 no member list	(6 pages)
25 Sep 2010	AP01	Appointment of Mr Terry Robins as a director	(2 pages)
25 Jun 2010	TM01	Termination of appointment of Nick Pullen as a director	(2 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 Feb 2010	AP01	Appointment of Mr Roger Blake as a director	(3 pages)
04 Feb 2010	AR01	Annual return made up to 5 December 2009 no member list	(2 pages)
04 Feb 2010	CH01	Director's details changed for Andrew Edward Ley on 5 December 2009	(2 pages)
27 Jan 2010	AP03	Appointment of Stephen Richard Brown as a secretary	(3 pages)
11 Jan 2010	AP01	Appointment of Nick Pullen as a director	(3 pages)
11 Jan 2010	AP01	Appointment of Mark Gwynfor Thomas as a director	(3 pages)
11 Jan 2010	AP01	Appointment of Peter Frederick Jackman as a director	(3 pages)
11 Jan 2010	AD01	Registered office address changed from No.1 Lundy View Mullacott Industrial Estate Ilfracombe Devon EX34 8PL on 11 January 2010	(2 pages)
11 Jan 2010	TM02	Termination of appointment of Ronald Ley as a secretary	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Andrew Ley as a director	(2 pages)
25 Nov 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(3 pages)
13 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
11 Dec 2008	288b	Appointment terminate, director and secretary andrew robert edward livingston logged form	(1 page)
10 Dec 2008	363a	Annual return made up to 05/12/08	(4 pages)
10 Dec 2008	288b	Appointment terminated director peter keuls	(1 page)