GRANTIS GROUP LIMITED

Company number 06459288

Date	Type	Description	View / Download
10 Jan 2011	AP01	Appointment of Mr Simon James Rourke as a director	(2 pages)
21 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
09 Sep 2010	AP03	Appointment of Mr Simon James Rourke as a secretary	(1 page)
23 Aug 2010	TM01	Termination of appointment of Patrick Marling as a director	(1 page)
23 Aug 2010	TM02	Termination of appointment of Patrick Marling as a secretary	(1 page)
10 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(23 pages)
19 Jul 2010	TM01	Termination of appointment of William Troup as a director	(1 page)
25 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(6 pages)
25 Jan 2010	CH01	Director's details changed for Ronald John Heyford on 21 December 2009	(2 pages)
01 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(29 pages)
15 Jan 2009	363a	Return made up to 21/12/08; full list of members	(5 pages)
19 Dec 2008	288a	Director appointed mr william troup	(1 page)
22 Oct 2008	288a	Secretary appointed mr patrick charles marling	(1 page)
04 Aug 2008	288b	Appointment terminated secretary patrick ferris	(1 page)
20 May 2008	288a	Director appointed ronald john heyford	(2 pages)
20 May 2008	288a	Director appointed patrick charles marling	(2 pages)
09 May 2008	SA	Statement of affairs	(8 pages)
09 May 2008	SA	Statement of affairs	(8 pages)
09 May 2008	SA	Statement of affairs	(8 pages)
09 May 2008	SA	Statement of affairs	(8 pages)
09 May 2008	SA	Statement of affairs	(8 pages)
09 May 2008	88(2)	Ad 01/04/08\gbp si 5000000@0.01=50000\gbp ic 950000/1000000\	(2 pages)
09 May 2008	88(2)	Ad 01/04/08\gbp si 94999900@0.01=949999\gbp ic 1/950000\	(2 pages)
11 Apr 2008	123	Gbp nc 1000000/1999000\01/04/08	(2 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(24 pages)