YOUR GRIND LTD

Company number 08199187

Date	Type	Description	View / Download
10 Sep 2014	CH01	Director's details changed for Mr Rory John Stirling on 10 September 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Stephen Rapoport on 10 September 2014	(2 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 27 August 2014 GBP 2.030285	(4 pages)
03 Jul 2014	AD01	Registered office address changed from , Unit a404a the Biscuit Factory 100 Clements Road, Bermondsey, London, SE16 4DG, United Kingdom on 3 July 2014	(1 page)
17 Jun 2014	AP01	Appointment of Mr Rory John Stirling as a director	(3 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 1.973209	(4 pages)
17 Jun 2014	SH08	Change of share class name or designation	(2 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(48 pages)
13 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
11 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 June 2013	(17 pages)
09 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
14 May 2014	CH01	Director's details changed for Mr Ian Christopher West on 14 May 2014	(2 pages)
14 May 2014	CH01	Director's details changed for Sitar Hemendra Teli on 14 May 2014	(2 pages)
14 May 2014	AD01	Registered office address changed from , Unit a404a the Biscuit Factory 100 Clements Road, Bermondsey, London, SE16 4DG on 14 May 2014	(1 page)
29 Apr 2014	AD01	Registered office address changed from , 9Th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom on 29 April 2014	(2 pages)
18 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/06/2014	(7 pages)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 22 February 2013 GBP 1.534124 ANNOTATION A second filed SH01 was registered on 13/06/2014	(5 pages)
21 Mar 2013	SH02	Sub-division of shares on 22 February 2013	(5 pages)
14 Mar 2013	AP01	Appointment of Mr Ian Christopher West as a director	(2 pages)
14 Mar 2013	AP01	Appointment of Sitar Teli as a director	(2 pages)
06 Mar 2013	AD01	Registered office address changed from , Flat 14 Boundaries Mansion, Boundaries Rd, London, SW12 8EZ, England on 6 March 2013	(1 page)
06 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
05 Mar 2013	AP04	Appointment of Ohs Secretaries Limited as a secretary	(2 pages)
03 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)