WILLIAMS GRAND PRIX HOLDINGS PLC

Company number 07475805

Date	Type	Description	View / Download
11 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase maximum remuneration to £250000 30/05/2012	(1 page)
11 Jun 2012	CH01	Director's details changed for Miss Claire Victoria Williams on 1 June 2012	(3 pages)
06 Jun 2012	CH01	Director's details changed for Mr Mark Biddle on 26 May 2012	(4 pages)
16 Apr 2012	TM01	Termination of appointment of Adam Parr as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Frank Williams as a director	(2 pages)
13 Apr 2012	AP01	Appointment of Miss Claire Victoria Williams as a director	(2 pages)
20 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(42 pages)
02 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A Second Filed TM01 for london law services LIMITED was registered on 02/02/2012.	(4 pages)
19 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(22 pages)
16 Jan 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Jan 2012	AD02	Register inspection address has been changed	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Patrick Head as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of London Law Services Limited as a director ANNOTATION A Second Filed TM01 for london law services LIMITED was registered on 02/02/2012.	(2 pages)
11 Nov 2011	AP01	Appointment of Mr Nicholas Charles Rose as a director	(2 pages)
09 Nov 2011	AP01	Appointment of Miss Louise Margaret Evans as a director	(2 pages)
21 Sep 2011	AP01	Appointment of Mr Michael Patrick O'driscoll as a director	(2 pages)
20 Sep 2011	AP01	Appointment of Mr Richard Wingate Edward Charlton as a director	(2 pages)
12 May 2011	TM01	Termination of appointment of Samuel Michael as a director	(2 pages)
10 Feb 2011	AP01	Appointment of Torger Christian Wolff as a director	(3 pages)
10 Feb 2011	AP01	Appointment of Patrick Michael Head as a director	(3 pages)
10 Feb 2011	AP01	Appointment of Sir Frank Owen Garbett Williams as a director	(3 pages)
10 Feb 2011	AP01	Appointment of Mr Samuel David Michael as a director	(3 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 500,000.00	(4 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(64 pages)
10 Feb 2011	SH02	Sub-division of shares on 7 February 2011	(5 pages)

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