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GREY KINGBIRD LIMITED

Company number 07456846

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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)
28 Jun 2016 AP01 Appointment of Mr Samuel Heawood as a director on 28 June 2016
03 Jun 2016 TM01 Termination of appointment of Matthew Thomas Murie as a director on 3 June 2016
07 Apr 2016 AP01 Appointment of Miss Geanina Alexandra Vilcu as a director on 6 April 2016
31 Mar 2016 AP01 Appointment of Mr Remus-Dan Blaga as a director on 31 March 2016
02 Feb 2016 AP01 Appointment of Mr Matthew Thomas Murie as a director on 2 February 2016
10 Dec 2015 CH04 Secretary's details changed for G a Secretaries Limited on 10 December 2015
09 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
21 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 TM01 Termination of appointment of Catherine Mary Jenkins as a director on 20 October 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
20 Feb 2015 AP01 Appointment of Mr Raymond Taylor as a director on 20 February 2015
29 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
21 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
23 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Jul 2012 AA Accounts for a dormant company made up to 31 March 2011
11 Jul 2012 AA01 Current accounting period shortened from 31 December 2011 to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
04 Feb 2011 TM01 Termination of appointment of G a Directors Limited as a director
01 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)