GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED

Company number 00970624

Date	Type	Description	View / Download
03 Apr 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 102,815,194	(37 pages)
21 Mar 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
22 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(31 pages)
08 Aug 2012	CC04	Statement of company's objects	(2 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
30 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(26 pages)
24 Mar 2012	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
23 Mar 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
16 Mar 2012	TM01	Termination of appointment of Jose Franco as a director	(1 page)
10 Mar 2012	TM01	Termination of appointment of David Heginbottom as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Gavin Crickmore as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Stephen Bolton as a director	(1 page)
29 Feb 2012	TM02	Termination of appointment of John Nicholls as a secretary	(1 page)
29 Feb 2012	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	(2 pages)
23 Dec 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	(2 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 102,815,194	(4 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 May 2011	AP01	Appointment of Mr Stephen John Bolton as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Sally Moore as a director	(1 page)
18 Apr 2011	AP01	Appointment of Mr David Heginbottom as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr John James Nicholls as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	(1 page)
22 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(25 pages)
02 Mar 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)