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GROCERY DELIVERY E-SERVICES UK LTD.

Company number 07893709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
07 Nov 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
03 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
20 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
19 Nov 2012 AP01 Appointment of Ian Marsh as a director
19 Nov 2012 TM01 Termination of appointment of Min Kim as a director
04 Sep 2012 AP01 Appointment of Min Jung Kim as a director
15 May 2012 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU on 15 May 2012
14 Mar 2012 TM02 Termination of appointment of Go Ahead Service Limited as a secretary
14 Mar 2012 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 14 March 2012
26 Jan 2012 AP01 Appointment of Mr Dominik Richter as a director
25 Jan 2012 TM01 Termination of appointment of Arnt Jeschke as a director
29 Dec 2011 NEWINC Incorporation