GRAYLING DORMANT 1 LIMITED

Company number 06964179

Date	Type	Description	View / Download
30 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
30 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(111 pages)
01 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(3 pages)
01 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000	(3 pages)
10 Apr 2014	AP01	Appointment of Sally-Ann Patricia Withey as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Andrew Hodgson as a director	(1 page)
10 Apr 2014	AP01	Appointment of Martin Morrow as a director	(2 pages)
21 Mar 2014	CERTNM	Company name changed grayling belarus LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-02-18	(2 pages)
21 Mar 2014	CONNOT	Change of name notice	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Michael Murphy as a director	(1 page)
01 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
22 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
05 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(93 pages)
05 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(3 pages)
05 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Eligible member passed resolution 28/01/2013	(16 pages)
19 Dec 2012	TM01	Termination of appointment of Mark Pursey as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of Kevin Smith as a director	(1 page)
16 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(6 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
02 Aug 2011	TM01	Termination of appointment of Christopher Dobson as a director	(1 page)
18 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(7 pages)
30 Jun 2011	TM01	Termination of appointment of Stephen Lock as a director	(1 page)
18 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)

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