2 GRANGE ROAD MANAGEMENT LIMITED

Company number 04343257

Date	Type	Description	View / Download
28 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-28 GBP 3	(6 pages)
27 Dec 2013	AD01	Registered office address changed from 2 Grange Road Chiswick London W4 4DA on 27 December 2013	(1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
15 Feb 2013	TM02	Termination of appointment of Warren Bagust as a secretary	(2 pages)
15 Feb 2013	AP03	Appointment of Edouard De Trogoff as a secretary	(3 pages)
07 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(7 pages)
07 Jan 2013	CH01	Director's details changed for Doctor Helen Doulia on 7 January 2013	(2 pages)
07 Jan 2013	CH01	Director's details changed for Warren Henry Bagust on 1 July 2012	(2 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
26 Mar 2012	TM01	Termination of appointment of Zerin Dordi as a director	(2 pages)
26 Mar 2012	AP01	Appointment of Edouard De Trogoff as a director	(3 pages)
02 Feb 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(15 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
25 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(15 pages)
25 Jan 2011	CH01	Director's details changed for Dr Helen Doulia on 19 December 2010	(3 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
20 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(16 pages)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
15 Jan 2009	288a	Secretary appointed warren henry bagust	(1 page)
15 Jan 2009	288b	Appointment terminated director james bennett	(1 page)
15 Jan 2009	363a	Return made up to 19/12/08; full list of members	(8 pages)
17 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
23 Jun 2008	288a	Director appointed zerin dordi	(2 pages)
11 Jan 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
20 Dec 2007	288b	Secretary resigned	(1 page)