GRAYWOOD INVESTMENTS LIMITED

Company number 00646222

Date	Type	Description	View / Download
11 Oct 2013	MISC	Confirmation of transfer of assets and liabilities	(1 page)
11 Oct 2013	MISC	Confirmation of merger from overseas registry	(1 page)
23 Jul 2013	MISC	French order in connection with cross border merger	(3 pages)
23 Jul 2013	MISC	Court order in relation to pre-merger approval of cross border merger	(2 pages)
15 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 5,076,477	(4 pages)
18 Apr 2013	MISC	CBO1 - cross border merger notice	(101 pages)
02 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
04 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(4 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
05 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
26 Apr 2010	CH01	Director's details changed for Jeremy Peter Small on 23 April 2010	(2 pages)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
18 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
08 Jan 2009	88(2)	Ad 17/12/08\gbp si 5075477@1=5075477\gbp ic 1000/5076477\	(2 pages)
28 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
28 Dec 2008	123	Nc inc already adjusted 17/12/08	(1 page)
28 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
07 May 2008	363a	Return made up to 23/04/08; full list of members	(6 pages)
07 Jan 2008	288a	New director appointed	(3 pages)
07 Jan 2008	288b	Director resigned	(1 page)