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GRANITE SEARCH AND SELECTION LTD

Company number 06736102

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2011	CH01	Director's details changed for Mr Antonio Curzio Alfonso Camisotti on 4 November 2011	View PDF Director's details changed for Mr Antonio Curzio Alfonso Camisotti on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
11 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AP01	Appointment of Mr Antonio Curzio Alfonso Camisotti as a director	View PDF Appointment of Mr Antonio Curzio Alfonso Camisotti as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	CH01	Director's details changed for Miss Paula Mitchell on 29 October 2009	View PDF Director's details changed for Miss Paula Mitchell on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr James Ashall on 29 October 2009	View PDF Secretary's details changed for Mr James Ashall on 29 October 2009 - link opens in a new window - 1 page (1 page)
29 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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