GRAYLING INTERNATIONAL LIMITED

Company number 05066506

Date	Type	Description	View / Download
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(134 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(4 pages)
02 Aug 2016	AP01	Appointment of Mr Neil Garth Jones as a director on 1 July 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5SY England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2 August 2016	(1 page)
08 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,333,333	(4 pages)
08 Apr 2016	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London Wall London EC2M 5SY on 8 April 2016	(1 page)
06 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
06 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(103 pages)
06 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(3 pages)
06 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
20 Aug 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
20 Aug 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
20 Aug 2015	MR04	Satisfaction of charge 8 in full	(2 pages)
20 Aug 2015	MR04	Satisfaction of charge 11 in full	(2 pages)
20 Aug 2015	MR04	Satisfaction of charge 10 in full	(2 pages)
14 Aug 2015	AP03	Appointment of Mrs Helen Mary Bramall as a secretary on 3 August 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015	(2 pages)
27 Jul 2015	MR04	Satisfaction of charge 13 in full	(5 pages)
28 Jun 2015	TM01	Termination of appointment of Alison Jane Clarke as a director on 16 June 2015	(1 page)
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)
12 May 2015	TM01	Termination of appointment of Peter Selwyn Chadlington as a director on 7 April 2015	(1 page)
02 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,333,333	(5 pages)
27 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)