GRAND MODERN INVESTMENT LIMITED — Filings & Documents (52)
Information sheet re S.751(3)
2014-12-05 · Other
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
Information sheet re S.751(1)
2014-08-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-25 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-07-05 · Name Change
Certificate of Change of Name
2007-07-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)Special resolution
2003-12-05 · Other
(E)FAR1 - Annual return (without a list of members)
2003-06-27 · Annual Return
(E)Memorandum of satisfaction
2002-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-07-03 · Annual Return
(E)Certificate of Registration of Charge
2001-11-09 · Charges
(E)FM1 - Mortgage or charge details
2001-11-09 · Charges
(E)FM1 - Mortgage or charge details
2001-11-01 · Charges
(E)Certificate of Registration of Charge
2001-11-01 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-25 · Annual Return
(E)Certificate of Registration of Charge
1999-09-21 · Charges
(E)FM1 - Mortgage or charge details
1999-09-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-06-08 · Annual Return
(E)Certificate of Registration of Charge
1998-06-27 · Charges
(E)Certificate of Registration of Charge
1998-06-27 · Charges
(E)FM1 - Mortgage or charge details
1998-06-27 · Charges
(E)FM1 - Mortgage or charge details
1998-06-27 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)Annual return
1997-05-28 · Annual Return
(E)Annual return
1996-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-14 · Director/Secretary Change
(E)Declaration of Compliance
1995-05-23 · Other
(E)Memorandum & Articles of Association
1995-05-23 · Memorandum & Articles
Certificate of Incorporation
1995-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| Information sheet re S.751(1) | Other | 2014-08-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-05 | |
| Certificate of Change of Name | Name Change | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)Special resolution | Other | 2003-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-14 | |
| (E)Declaration of Compliance | Other | 1995-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-23 | |
| Certificate of Incorporation | Incorporation | 1995-05-23 |
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