GRAFTON BANKS FINANCE LIMITED

Company number 06635245

Date	Type	Description	View / Download
13 Apr 2011	AD01	Registered office address changed from 2-4 Dubarry House Hove Park Villas Hove East Sussex BN3 6AE on 13 April 2011	(1 page)
02 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
07 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
11 Feb 2010	AP01	Appointment of Mr Alexander Gregory as a director	(2 pages)
01 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 85	(4 pages)
01 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
07 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
07 Jul 2009	190	Location of debenture register	(1 page)
07 Jul 2009	353	Location of register of members	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from 24 dubarry house hove park villas hove east sussex BN3 6AE	(1 page)
27 Mar 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
27 Mar 2009	287	Registered office changed on 27/03/2009 from 16 worcester villas hove east sussex BN3 5TB	(1 page)
23 Jul 2008	288b	Appointment terminated director athenaeum directors LIMITED	(1 page)
23 Jul 2008	288b	Appointment terminated secretary athenaeum secretaries LIMITED	(1 page)
23 Jul 2008	288a	Director appointed julia kate jeyes	(2 pages)
23 Jul 2008	288a	Director appointed nigel james jeyes	(2 pages)
01 Jul 2008	NEWINC	Incorporation	(19 pages)