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GRADEGLOBAL LIMITED

Company number 03905989

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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)
21 Jan 2013 AP02 Appointment of Desgate Investments Inc. as a director
02 Nov 2012 AD01 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 2 November 2012
02 Nov 2012 AD01 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 2 November 2012
02 Nov 2012 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 2 November 2012
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 SH10 Particulars of variation of rights attached to shares
13 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
23 Aug 2010 AP01 Appointment of Mr Sharon Daoudi as a director
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
22 Dec 2009 AA01 Current accounting period extended from 30 June 2009 to 31 December 2009
14 Jan 2009 363a Return made up to 13/01/09; full list of members
04 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
22 Jul 2008 288b Appointment terminated director diligentia LTD
19 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
15 Jan 2008 363a Return made up to 13/01/08; full list of members
04 May 2007 AA Total exemption full accounts made up to 30 June 2006
23 Jan 2007 363a Return made up to 13/01/07; full list of members
22 Jun 2006 AA Total exemption full accounts made up to 30 June 2005
02 Feb 2006 363a Return made up to 13/01/06; full list of members
21 Dec 2005 288c Secretary's particulars changed
25 Aug 2005 AA Total exemption full accounts made up to 30 June 2004
28 Jul 2005 244 Delivery ext'd 3 mth 30/06/05