THE GREYHOUND BOARD OF GREAT BRITAIN LIMITED

Company number 06740544

Date	Type	Description	View / Download
09 Mar 2017	AP01	Appointment of Mr Peter Harnden as a director on 26 January 2017	(2 pages)
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(4 pages)
02 Nov 2016	TM01	Termination of appointment of John Haynes as a director on 14 October 2016	(1 page)
31 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
29 Jan 2016	TM01	Termination of appointment of Ricky Holloway as a director on 28 January 2016	(1 page)
30 Nov 2015	AR01	Annual return made up to 4 November 2015 no member list	(9 pages)
04 Aug 2015	AP01	Appointment of Mr Ricky Holloway as a director on 16 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Robert Griffiths as a director on 16 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr John Curran as a director on 16 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Dr Peter Webbon as a director on 16 July 2015	(2 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
06 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
18 May 2015	AP01	Appointment of Mr Thomas Francis Kelly as a director on 14 May 2015	(2 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ General business / interim period 18/03/2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Robert Winston Stott as a director on 31 January 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Thomas Mcgregor Shields as a director on 31 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Edward Maurice Watkins as a director on 31 December 2014	(1 page)
16 Jan 2015	TM01	Termination of appointment of Gordon Duff as a director on 31 December 2014	(1 page)
04 Dec 2014	MA	Memorandum and Articles of Association	(37 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Acct approve accts reappoint auds accpt articles 15/07/2013	(2 pages)
26 Nov 2014	AR01	Annual return made up to 4 November 2014 no member list	(11 pages)
04 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
10 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
23 May 2014	AD01	Registered office address changed from Second Floor Procter House 1 Procter Street London WC1V 6DW on 23 May 2014	(1 page)