GRAND METROPOLITAN CAPITAL COMPANY LIMITED

Company number 03249862

Date	Type	Description	View / Download
21 Apr 2011	AP01	Appointment of Mr John James Nicholls as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Sally Moore as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
02 Mar 2011	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Deirdre Mahlan as a director	(1 page)
17 Dec 2010	AA	Accounts made up to 30 June 2010	(12 pages)
08 Dec 2010	CH01	Director's details changed for Sally Catherine Moore on 7 December 2010	(2 pages)
02 Dec 2010	CH01	Director's details changed for Monika Pais on 1 December 2010	(2 pages)
01 Nov 2010	CH03	Secretary's details changed for Mr John James Nicholls on 29 October 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010	(2 pages)
13 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(11 pages)
25 Sep 2010	AP01	Appointment of Mr David Heginbottom as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Dr György Geiszl as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Anna Manz as a director	(1 page)
14 Jan 2010	AA	Accounts made up to 30 June 2009	(12 pages)
05 Dec 2009	CH01	Director's details changed for Andrew Milner Smith on 29 June 2009	(1 page)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	(1 page)
04 Dec 2009	TM01	Termination of appointment of Gavin Crickmore as a director	(1 page)
06 Nov 2009	TM01	Termination of appointment of Adele Abigail as a director	(1 page)
17 Sep 2009	363a	Return made up to 16/09/09; full list of members	(6 pages)
04 Aug 2009	288a	Director appointed andrew milner smith	(3 pages)
30 Jul 2009	288b	Appointment terminated director jill kyne	(1 page)
28 Apr 2009	288a	Director appointed anna olive magdelene manz	(2 pages)
28 Mar 2009	AA	Accounts made up to 30 June 2008	(12 pages)