LOS GRANADOS II LIMITED

Company number 06985757

Date	Type	Description	View / Download
15 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(5 pages)
14 Jan 2013	AD01	Registered office address changed from Atrium Court 15 Jockey's Fields London WC1R 4QR United Kingdom on 14 January 2013	(1 page)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
30 Dec 2011	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(5 pages)
27 Oct 2011	AD01	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom on 27 October 2011	(1 page)
27 Oct 2011	AP03	Appointment of Mr Eddy Theofield Ronald Vormezeele as a secretary	(2 pages)
27 Oct 2011	AP01	Appointment of Ms Harlindis Catharina Julia Maria Roggen as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Eddy Vormezeele as a director	(2 pages)
27 Oct 2011	TM02	Termination of appointment of Companies 4 U Secretaries Limited as a secretary	(1 page)
27 Oct 2011	TM01	Termination of appointment of Ian Fallmann as a director	(1 page)
18 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
11 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(3 pages)
11 Aug 2010	CH04	Secretary's details changed for Companies 4 U Secretaries Limited on 1 August 2010	(2 pages)
05 Oct 2009	TM01	Termination of appointment of Malcolm Roach as a director	(1 page)
05 Oct 2009	AP01	Appointment of Ian Peter Fallmann as a director	(2 pages)
10 Aug 2009	NEWINC	Incorporation	(18 pages)