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GROSVENOR TECHNOPOLE INVESTMENT LIMITED

Company number 04056276

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2014 TM01 Termination of appointment of Craig Mcwilliam as a director
09 May 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 TM01 Termination of appointment of David Sivewright as a director
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
25 Apr 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 CC04 Statement of company's objects
30 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2012 CH01 Director's details changed for Ulrike Schwarz-Runer on 17 December 2012
07 Dec 2012 AP01 Appointment of Dr Ian Douglas Mair as a director
04 Dec 2012 AP01 Appointment of Mr David Yaldron as a director
05 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
25 Apr 2012 AP01 Appointment of David Alan Sivewright as a director
19 Apr 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 AP01 Appointment of Simon Duncan Armstrong as a director
30 Sep 2011 TM01 Termination of appointment of David Sivewright as a director
30 Sep 2011 TM01 Termination of appointment of Richard Mander as a director
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AP01 Appointment of Ulrike Schwarz-Runer as a director
09 Nov 2010 CH01 Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010
31 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
08 Jul 2010 AP01 Appointment of Craig Mcwilliam as a director
08 Jun 2010 AP01 Appointment of David Alan Sivewright as a director
04 May 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 TM01 Termination of appointment of John Irvine as a director