GROSVENOR INTERNATIONAL INVESTMENTS LIMITED

Company number 07489437

Date	Type	Description	View / Download
25 May 2011	AP01	Appointment of Christopher James Taite as a director	(2 pages)
25 May 2011	TM01	Termination of appointment of Peter Vernon as a director	(1 page)
25 May 2011	TM01	Termination of appointment of Roger Blundell as a director	(1 page)
25 May 2011	AP01	Appointment of Anthony William Searson James as a director	(2 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 10,000,001	(3 pages)
19 May 2011	CERTNM	Company name changed grosvenor sixty four LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-17	(4 pages)
19 May 2011	CONNOT	Change of name notice	(2 pages)
24 Jan 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
24 Jan 2011	AP01	Appointment of Peter Sean Vernon as a director	(3 pages)
24 Jan 2011	AP01	Appointment of Roger Frederick Crawford Blundell as a director	(3 pages)
17 Jan 2011	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Dunstana Davies as a director	(2 pages)
17 Jan 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	(3 pages)
17 Jan 2011	AP03	Appointment of Katherine Emma Robinson as a secretary	(3 pages)
11 Jan 2011	NEWINC	Incorporation	(49 pages)

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