GRANLEAF SQUARE LIMITED

Company number 05516184

Date	Type	Description	View / Download
05 Feb 2009	AA	Full accounts made up to 5 April 2008	(16 pages)
02 Sep 2008	288a	Director appointed neil andrew forster	(2 pages)
14 May 2008	288b	Appointment terminated director susan ford	(1 page)
27 Feb 2008	363a	Return made up to 30/01/08; full list of members	(4 pages)
11 Jan 2008	AA	Full accounts made up to 5 April 2007	(15 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG	(1 page)
31 Aug 2007	288b	Director resigned	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	AUD	Auditor's resignation	(1 page)
25 Jul 2007	363a	Return made up to 22/07/07; full list of members	(3 pages)
03 Jul 2007	288c	Director's particulars changed	(1 page)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
02 Nov 2006	288a	New secretary appointed	(1 page)
02 Nov 2006	288b	Secretary resigned	(1 page)
09 Aug 2006	363a	Return made up to 22/07/06; full list of members	(3 pages)
27 Jul 2006	288c	Director's particulars changed	(1 page)
23 Jun 2006	288b	Secretary resigned	(1 page)
23 Jun 2006	288a	New secretary appointed	(1 page)
10 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Nov 2005	288a	New director appointed	(2 pages)
04 Oct 2005	CERTNM	Company name changed ingenious media investments limi ted\certificate issued on 04/10/05	(2 pages)
24 Aug 2005	288a	New director appointed	(8 pages)
22 Aug 2005	288b	Director resigned	(1 page)