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GRAPEVINE S.E. LTD

Company number 07390162

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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)
21 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	TM02	Termination of appointment of Mark Tarsey as a secretary	View PDF Termination of appointment of Mark Tarsey as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AP03	Appointment of Mark Nicholas Tarsey as a secretary	View PDF Appointment of Mark Nicholas Tarsey as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	TM01	Termination of appointment of Mark Tarsey as a director	View PDF Termination of appointment of Mark Tarsey as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	AA01	Current accounting period shortened from 30 September 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 September 2011 to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	TM01	Termination of appointment of Dudley Robert Alexander Miles as a director	View PDF Termination of appointment of Dudley Robert Alexander Miles as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	TM02	Termination of appointment of Dmcs Secretaries Limited as a secretary	View PDF Termination of appointment of Dmcs Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AP01	Appointment of Mark Nicholas Tarsey as a director	View PDF Appointment of Mark Nicholas Tarsey as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	AP01	Appointment of David Alan James Clark as a director	View PDF Appointment of David Alan James Clark as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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