GRAYLING DORMANT 1 LIMITED

Company number 06964179

Date	Type	Description	View / Download
14 Apr 2011	TM02	Termination of appointment of Tymon Broadhead as a secretary	(1 page)
09 Nov 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
16 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(7 pages)
16 Jul 2010	CH01	Director's details changed for Andrew John Hodgson on 1 October 2009	(2 pages)
16 Jul 2010	CH01	Director's details changed for Christopher Michael Dobson on 1 October 2009	(2 pages)
12 Jan 2010	CH03	Secretary's details changed for Mr Tymon Broadhead on 26 November 2009	(3 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-16	(2 pages)
17 Dec 2009	CERTNM	Company name changed mmd belarus LIMITED\certificate issued on 17/12/09	(2 pages)
17 Dec 2009	CONNOT	Change of name notice	(2 pages)
22 Oct 2009	AP01	Appointment of Stephen Lock as a director	(2 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 11 September 2009 GBP 1,000	(2 pages)
28 Sep 2009	288a	Director appointed kevin smith	(4 pages)
28 Sep 2009	288a	Director appointed andrew hodgson	(2 pages)
28 Sep 2009	288a	Director appointed christopher dobson	(2 pages)
28 Sep 2009	288a	Director appointed mark pursey	(2 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Jul 2009	NEWINC	Incorporation	(18 pages)