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MOUNT GRANITE LTD.

Company number FC028284

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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)
05 Jun 2014	OSDS01	Closure of UK establishment(s) BR009925 and overseas company FC028284 on 30 May 2014	View PDF Closure of UK establishment(s) BR009925 and overseas company FC028284 on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	OSTM02	Termination of appointment of Lisa Daniels as secretary	View PDF Termination of appointment of Lisa Daniels as secretary - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	OSAP03	Appointment of Elizabeth Anne Birch as a secretary	View PDF Appointment of Elizabeth Anne Birch as a secretary - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	OSAP07	Appointment of Lisa Jane Daniels as a person authorised to accept service for UK establishment BR009925 on 23 July 2013.	View PDF Appointment of Lisa Jane Daniels as a person authorised to accept service for UK establishment BR009925 on 23 July 2013. - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	OSCH03	Director's details changed for Pierre Philippe Alexandre Lagrange on 30 July 2013	View PDF Director's details changed for Pierre Philippe Alexandre Lagrange on 30 July 2013 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	OSCH03	Director's details changed for Emmanuel Roman on 30 July 2013	View PDF Director's details changed for Emmanuel Roman on 30 July 2013 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	OSCH07	Change of details for Pierre Lagrange of Riverbank House, 2 Swan Lane, London, Ec4R 3Ad, United Kingdom as a person authorised to represent UK establishment BR009925 on 30 July 2013	View PDF Change of details for Pierre Lagrange of Riverbank House, 2 Swan Lane, London, Ec4R 3Ad, United Kingdom as a person authorised to represent UK establishment BR009925 on 30 July 2013 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	OSCH07	Change of details for Emannuel Roman of Riverbank House, 2 Swan Lane, London, Ec4R 3Ad as a person authorised to represent UK establishment BR009925 on 30 July 2013	View PDF Change of details for Emannuel Roman of Riverbank House, 2 Swan Lane, London, Ec4R 3Ad as a person authorised to represent UK establishment BR009925 on 30 July 2013 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009925 Person Authorised to Represent terminated 17/01/2012 noam gottesman	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009925 Person Authorised to Represent terminated 17/01/2012 noam gottesman - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	OSTM01	Termination of appointment of Kevin Hayes as a director	View PDF Termination of appointment of Kevin Hayes as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	OSTM01	Termination of appointment of Michael Robinson as a director	View PDF Termination of appointment of Michael Robinson as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	OSTM02	Termination of appointment of Susan Welch as secretary	View PDF Termination of appointment of Susan Welch as secretary - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	OSCH01	Details changed for a UK establishment - BR009925 Address Change 10 upper bank street, london, E14 5JJ,23 July 2013	View PDF Details changed for a UK establishment - BR009925 Address Change 10 upper bank street, london, E14 5JJ,23 July 2013 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	OSAP03	Appointment of Lisa Jane Daniels as a secretary	View PDF Appointment of Lisa Jane Daniels as a secretary - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	OSTM01	Termination of appointment of Noam Gottesman as a director	View PDF Termination of appointment of Noam Gottesman as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	OSTM02	Termination of appointment of Alejandro San-Miguel as secretary	View PDF Termination of appointment of Alejandro San-Miguel as secretary - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	OSAP03	Appointment of Susan Welch as a secretary	View PDF Appointment of Susan Welch as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2008	BR1-PAR	BR1-par BR009925 pr appointed\lagrange\pierre\16\kensington palace gardens\london\W8 4QH\
14 Apr 2008	BR1-PAR	BR1-par BR009925 pa appointed\clifford chance secretaries LTD 10\upper bank street\london\E14 5JJ\
14 Apr 2008	BR1-PAR	BR1-par BR009925 pr appointed\roaman\emmanuel\144\hamilton terrace\london\NW8 9UX\
14 Apr 2008	BR1-PAR	BR1-par BR009925 pr appointed\gottesman\noam\6\palace green\london\W8 4QA\

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