GRAYLING COMMUNICATIONS LIMITED

Company number 03140273

Date	Type	Description	View / Download
09 Jun 2015	AD01	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 9 June 2015	(1 page)
27 Apr 2015	AP03	Appointment of Mrs Helen Mary Bramall as a secretary on 27 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Peter Selwyn Chadlington as a director on 7 April 2015	(1 page)
20 Apr 2015	AP01	Appointment of Lord Peter Selwyn Chadlington as a director on 7 April 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Peter Selwyn Chadington as a director on 7 April 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of James Alexander Holland as a director on 29 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
29 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
10 Nov 2014	AP01	Appointment of The Lord Peter Selwyn Chadington as a director on 24 October 2014	(3 pages)
09 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 90	(6 pages)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
19 Jun 2014	MR04	Satisfaction of charge 15 in full	(5 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/05/2014	(3 pages)
29 May 2014	MR01	Registration of charge 031402730018	(36 pages)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 90	(6 pages)
27 Aug 2013	TM01	Termination of appointment of Michael Murphy as a director	(1 page)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 17	(6 pages)
25 Feb 2013	CH01	Director's details changed for Sally Ann Patricia Withey on 22 February 2013	(2 pages)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 16	(6 pages)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)
13 Jul 2012	AP01	Appointment of James Alexander Holland as a director	(2 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
15 Mar 2012	AP01	Appointment of Martin Morrow as a director	(2 pages)