GRAYLING COMMUNICATIONS LIMITED

Company number 03140273

Date	Type	Description	View / Download
23 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
05 Jan 2017	TM02	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
04 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(29 pages)
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(134 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(4 pages)
03 Aug 2016	AP01	Appointment of Mr Neil Garth Jones as a director on 1 July 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016	(1 page)
14 Jul 2016	AD01	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 14 July 2016	(1 page)
21 Jan 2016	AP01	Appointment of Ms Sarah Mary Claire Scholefield as a director on 20 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Mr Richard Starr Jukes as a director on 20 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Samantha Williams as a director on 31 December 2015	(1 page)
14 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 90	(5 pages)
14 Oct 2015	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 14 October 2015	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
28 Sep 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke	(4 pages)
20 Aug 2015	MR04	Satisfaction of charge 14 in full	(2 pages)
20 Aug 2015	MR04	Satisfaction of charge 13 in full	(2 pages)
20 Aug 2015	MR04	Satisfaction of charge 12 in full	(2 pages)
20 Aug 2015	MR04	Satisfaction of charge 11 in full	(2 pages)
20 Aug 2015	MR04	Satisfaction of charge 10 in full	(2 pages)
27 Jul 2015	MR04	Satisfaction of charge 16 in full	(5 pages)
15 Jul 2015	AP01	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Alison Jane Clarke as a director on 16 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015	(2 pages)