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GRUB MEN LIMITED

Company number 07933841

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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)
30 Oct 2013	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AP01	Appointment of Mr Eric Renwick Hobson as a director	View PDF Appointment of Mr Eric Renwick Hobson as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	AD01	Registered office address changed from 13 Trinity Square Llandudno North Wales LL30 2RB United Kingdom on 30 May 2013	View PDF Registered office address changed from 13 Trinity Square Llandudno North Wales LL30 2RB United Kingdom on 30 May 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	CH01	Director's details changed for Mr Elwyn Charles Leek on 2 February 2013	View PDF Director's details changed for Mr Elwyn Charles Leek on 2 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	CH01	Director's details changed for Professor Charles Fergus Lowe on 2 February 2013	View PDF Director's details changed for Professor Charles Fergus Lowe on 2 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	CH01	Director's details changed for Elwyn Charles Leek on 2 February 2013	View PDF Director's details changed for Elwyn Charles Leek on 2 February 2013 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	CH01	Director's details changed for Doctor Pauline Horne on 2 February 2013	View PDF Director's details changed for Doctor Pauline Horne on 2 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AP01	Appointment of Doctor Pauline Horne as a director	View PDF Appointment of Doctor Pauline Horne as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AP01	Appointment of Elwyn Charles Leek as a director	View PDF Appointment of Elwyn Charles Leek as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 2.20	View PDF Statement of capital following an allotment of shares on 21 March 2012 GBP 2.20 - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 3.00	View PDF Statement of capital following an allotment of shares on 21 March 2012 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	SH02	Sub-division of shares on 21 March 2012	View PDF Sub-division of shares on 21 March 2012 - link opens in a new window - 5 pages (5 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision 21/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 52 pages (52 pages)
12 Mar 2012	AD01	Registered office address changed from Brigantia Building Penrallt Road Bangor Gwynedd LL57 2AS United Kingdom on 12 March 2012	View PDF Registered office address changed from Brigantia Building Penrallt Road Bangor Gwynedd LL57 2AS United Kingdom on 12 March 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	AA01	Current accounting period extended from 28 February 2013 to 31 July 2013	View PDF Current accounting period extended from 28 February 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
02 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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