10 GROSVENOR STREET LIMITED

Company number 03872186

Date	Type	Description	View / Download
19 Aug 2013	AP01	Appointment of Mr Richard Brian Mallett as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Richard Mallett as a director	(1 page)
19 Jul 2013	AP01	Appointment of Mr Richard Brian Mallett as a director	(2 pages)
18 Jul 2013	CH01	Director's details changed for Nicholas Oliver Preston on 18 July 2013	(2 pages)
15 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(7 pages)
11 Jul 2013	CH01	Director's details changed for Mr Sebastien Dominique Hyest on 28 June 2013	(2 pages)
19 Mar 2013	CC04	Statement of company's objects	(2 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
27 Feb 2013	AP01	Appointment of Mr Sebastien Dominique Hyest as a director	(2 pages)
27 Feb 2013	AP01	Appointment of Mr Christopher James Jukes as a director	(2 pages)
27 Feb 2013	TM01	Termination of appointment of Mervyn Howard as a director	(1 page)
27 Feb 2013	TM01	Termination of appointment of Richard Mallett as a director	(1 page)
10 Oct 2012	AP01	Appointment of Nicholas Oliver Preston as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Antony Christie as a director	(1 page)
06 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(7 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
10 Apr 2012	AP01	Appointment of Antony Christie as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Christopher Millard as a director	(1 page)
22 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(7 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
11 May 2011	AP01	Appointment of Christopher Millard as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Stuart Beevor as a director	(1 page)
05 Aug 2010	AP03	Appointment of Leonie Watson-Brock as a secretary	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Katharine Robinson as a secretary	(1 page)