GRANITE CORPORATE ALLIANCE LIMITED

Company number 06569037

Date	Type	Description	View / Download
13 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(4 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
10 Mar 2010	AD02	Register inspection address has been changed	(1 page)
05 Mar 2010	AD01	Registered office address changed from Suite 404, Albany House 324-326 Regent Street London W1B 3HH on 5 March 2010	(1 page)
05 Mar 2010	TM02	Termination of appointment of Appleton Secretaries Limited as a secretary	(1 page)
05 Mar 2010	AP03	Appointment of Fermin Milciades Castanedas Chacon as a secretary	(1 page)
05 Mar 2010	TM01	Termination of appointment of Millward Investments Limited as a director	(1 page)
05 Mar 2010	TM01	Termination of appointment of Paul Hodgkinson as a director	(1 page)
05 Mar 2010	AP01	Appointment of Ulpiano Calderon Moreno as a director	(2 pages)
23 Apr 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from albany house 324-326 regent street london W1B 3HH	(1 page)
16 Sep 2008	288a	Director appointed mr paul roger dudley hodgkinson	(1 page)
16 Jun 2008	88(2)	Ad 12/05/08\gbp si 2500000@1=2500000\gbp ic 2500002/5000002\	(2 pages)
10 Jun 2008	88(2)	Ad 12/05/08\gbp si 2500000@1=2500000\gbp ic 1000/2501000\	(2 pages)
09 Jun 2008	123	Gbp nc 1000/5000002\12/05/08	(2 pages)
17 Apr 2008	NEWINC	Incorporation	(14 pages)