Grandeye Limited

Company Name	Grandeye Limited
Directors	Firas Bashee and Scott Brothers
Company Status	Active
Company Number	04630959
Category	Private Limited Company
Incorporation Date	8 January 2003(21 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Firas Bashee
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	20 June 2007(4 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Scott Brothers
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(14 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Keith Gordon Syson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Garden Lodge 8 Tennyson's Ridge Haslemere Surrey GU27 3SY

Director Name	Richard Alistair Baxter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT

Secretary Name	Richard Alistair Baxter
Nationality	British
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT

Director Name	Nick Murphy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 09 May 2003)
Role	Engineer
Correspondence Address	Long Hill House Long Hill The Sands Surrey GU10 1NQ

Director Name	Mr David Jack Myers
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 November 2003)
Role	Computer Software Consultant
Country of Residence	England
Correspondence Address	106 Tudor Drive Kingston Upon Thames Surrey KT2 5QF

Director Name	Dr Yavuz Ahiska
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Golfside 12 Clare Hill Esher Surrey KT10 9NA

Secretary Name	Dr Yavuz Ahiska
Nationality	British
Status	Resigned
Appointed	14 April 2003(3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Golfside 12 Clare Hill Esher Surrey KT10 9NA

Director Name	Mr Chon Hock Leow
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2003(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 29 June 2012)
Role	Chief Technology Officer
Country of Residence	United States
Correspondence Address	330 Sherwood Way Menlo Park California 94025 United States

Director Name	Hon Christopher John Sharples
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Rose Square The Bromptons Fulham Road London SW3 6RS

Director Name	Mr Ahmed Jawad
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(4 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 November 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	255 Latymer Court Hammersmith Road London W6 7LB

Director Name	Alexa Margaret McCulloch
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2007(4 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 January 2008)
Role	CEO
Correspondence Address	2 Peony Court 13 Park Walk London SW10 0AJ

Secretary Name	Mr Graeme Julian Pettyfer
Nationality	British
Status	Resigned
Appointed	11 December 2007(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Heathside Weybridge Surrey KT13 9YN

Director Name	Mr Keh Long Ng
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	23 April 2009(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2012)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	781 Upper Changi Road East 09-28 Sunhaven 486069 Singapore

Secretary Name	Katrina Joy Dela Cruz
Nationality	British
Status	Resigned
Appointed	29 May 2013(10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 November 2016)
Role	Company Director
Correspondence Address	Building 4 Chiswick Park Chiswick High Road London W4 5YE

Secretary Name	Ps Law Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2009(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 May 2013)
Correspondence Address	14 Grosvenor Crescent London SW1X 7EE

Contact

Website	grandeye.com

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6.5m at £0.01	Oncam Global Group Sa 8.94% Preference C
25m at £0.01	Oncam Global Group Sa 34.16% Ordinary
17.6m at £0.01	Oncam Global Group Sa 24.02% Preference D
13.9m at £0.01	Oncam Global Group Sa 19.05% Preference A
9.1m at £0.01	Oncam Global Group Sa 12.47% Preference B
1.000k at £0.01	Oncam Global Group Sa 1.37% Ordinary A

Financials

Year	2014
Net Worth	£574,345
Cash	£145,057
Current Liabilities	£236,798

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

12 May 2010	Delivered on: 14 May 2010 Persons entitled: University of Surrey Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of a deposited account opened pursuant to the terms of the deed see image for full details. Outstanding
1 March 2007	Delivered on: 8 March 2007 Persons entitled: University of Surrey Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account,. See the mortgage charge document for full details. Outstanding
1 March 2006	Delivered on: 11 March 2006 Persons entitled: University of Surrey Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account. Outstanding
28 August 2008	Delivered on: 12 September 2008 Satisfied on: 5 July 2012 Persons entitled: Ahmed Ismael Bashee and Cti Ii Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the present and future patents, trade marks, service marks, trade names, designs, inventions or similar rights see image for full details. Fully Satisfied
22 September 2006	Delivered on: 29 September 2006 Satisfied on: 25 September 2008 Persons entitled: Cti Ii Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
24 August 2023	Satisfaction of charge 5 in full (1 page)
24 August 2023	Satisfaction of charge 3 in full (1 page)
26 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
8 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
11 February 2021	Registered office address changed from Building 4 Chiswick Park Chiswick High Road London W4 5YE to 6th Floor 2 London Wall Place London EC2Y 5AU on 11 February 2021 (1 page)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 September 2017	Appointment of Mr Scott Brothers as a director on 29 September 2017 (2 pages)
29 September 2017	Appointment of Mr Scott Brothers as a director on 29 September 2017 (2 pages)
28 February 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
28 February 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
23 November 2016	Termination of appointment of Katrina Joy Dela Cruz as a secretary on 14 November 2016 (2 pages)
23 November 2016	Termination of appointment of Katrina Joy Dela Cruz as a secretary on 14 November 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 May 2016	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to Building 4 Chiswick Park Chiswick High Road London W4 5YE on 6 May 2016 (2 pages)
6 May 2016	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to Building 4 Chiswick Park Chiswick High Road London W4 5YE on 6 May 2016 (2 pages)
28 April 2016	Registered office address changed from 6 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from 6 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 28 April 2016 (1 page)
27 April 2016	Director's details changed for Firas Bashee on 27 April 2016 (2 pages)
27 April 2016	Secretary's details changed for Katrina Joy Dela Cruz on 27 April 2016 (1 page)
27 April 2016	Director's details changed for Firas Bashee on 27 April 2016 (2 pages)
27 April 2016	Secretary's details changed for Katrina Joy Dela Cruz on 27 April 2016 (1 page)
16 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-16 GBP 731,951.98 (9 pages)
16 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-16 GBP 731,951.98 (9 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 February 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 February 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 731,951.98 (9 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 731,951.98 (9 pages)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 June 2014	Total exemption small company accounts made up to 31 December 2012 (10 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2012 (10 pages)
4 March 2014	Amended 288A (2 pages)
4 March 2014	Amended 288A (2 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 731,951.98 (9 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 731,951.98 (9 pages)
3 February 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
3 February 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2014	Termination of appointment of Ahmed Jawad as a director (2 pages)
6 January 2014	Termination of appointment of Ahmed Jawad as a director (2 pages)
6 June 2013	Registered office address changed from C/O Child & Child 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 6 June 2013 (2 pages)
6 June 2013	Termination of appointment of PS Law Secretaries Limited as a secretary (2 pages)
6 June 2013	Termination of appointment of PS Law Secretaries Limited as a secretary (2 pages)
6 June 2013	Appointment of Katrina Joy Dela Cruz as a secretary (3 pages)
6 June 2013	Appointment of Katrina Joy Dela Cruz as a secretary (3 pages)
6 June 2013	Registered office address changed from C/O Child & Child 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 6 June 2013 (2 pages)
6 June 2013	Registered office address changed from C/O Child & Child 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 6 June 2013 (2 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
21 January 2013	Director's details changed for Firas Bashee on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Firas Bashee on 21 January 2013 (2 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
23 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 July 2012	Annual return made up to 31 December 2011 ANNOTATION This document replaces the AR01 registered on 09/02/2012 as it was not properly delivered (20 pages)
17 July 2012	Annual return made up to 31 December 2011 ANNOTATION This document replaces the AR01 registered on 09/02/2012 as it was not properly delivered (20 pages)
10 July 2012	Termination of appointment of Keh Ng as a director (2 pages)
10 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
10 July 2012	Termination of appointment of Chon Leow as a director (2 pages)
10 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
10 July 2012	Termination of appointment of Chon Leow as a director (2 pages)
10 July 2012	Termination of appointment of Keh Ng as a director (2 pages)
3 April 2012	Full accounts made up to 30 June 2011 (16 pages)
3 April 2012	Full accounts made up to 30 June 2011 (16 pages)
2 March 2012	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (19 pages)
2 March 2012	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (19 pages)
9 February 2012	Annual return made up to 31 December 2011 ANNOTATION A replacement AR01 was registered on 17/07/2012 ANNOTATION A second filed AR01 was registered on 02/03/2012 (17 pages)
9 February 2012	Annual return made up to 31 December 2011 ANNOTATION A replacement AR01 was registered on 17/07/2012 ANNOTATION A second filed AR01 was registered on 02/03/2012 (17 pages)
2 February 2012	Secretary's details changed for PS Law Secretaries Limited on 5 September 2011 (3 pages)
2 February 2012	Secretary's details changed for PS Law Secretaries Limited on 5 September 2011 (3 pages)
2 February 2012	Secretary's details changed for PS Law Secretaries Limited on 5 September 2011 (3 pages)
5 September 2011	Registered office address changed from 79 Knightsbridge London SW1X 7RB on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from C/O Child & Child 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from C/O Child & Child 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 79 Knightsbridge London SW1X 7RB on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 79 Knightsbridge London SW1X 7RB on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from C/O Child & Child 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 5 September 2011 (1 page)
9 June 2011	Full accounts made up to 30 June 2010 (16 pages)
9 June 2011	Full accounts made up to 30 June 2010 (16 pages)
19 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (21 pages)
19 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (21 pages)
13 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
13 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 March 2010	Full accounts made up to 31 December 2008 (19 pages)
2 March 2010	Full accounts made up to 31 December 2008 (19 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
17 November 2009	Registered office address changed from C/O Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 17 November 2009 (1 page)
17 November 2009	Appointment of PS Law Secretaries Limited as a secretary (3 pages)
17 November 2009	Registered office address changed from C/O Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 17 November 2009 (1 page)
17 November 2009	Appointment of PS Law Secretaries Limited as a secretary (3 pages)
1 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2009	Director appointed keh long ng (4 pages)
7 May 2009	Appointment terminated secretary graeme pettyfer (1 page)
7 May 2009	Appointment terminated secretary graeme pettyfer (1 page)
7 May 2009	Director appointed keh long ng (4 pages)
17 February 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
17 February 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
22 January 2009	Return made up to 31/12/08; full list of members (10 pages)
22 January 2009	Return made up to 31/12/08; full list of members (10 pages)
28 December 2008	Appointment terminate, director yavuz ahiska logged form (1 page)
28 December 2008	Appointment terminate, director yavuz ahiska logged form (1 page)
21 December 2008	Appointment terminated director yavuz ahiska (1 page)
21 December 2008	Appointment terminated director yavuz ahiska (1 page)
25 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
25 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 August 2008	Appointment terminated director christopher sharples (1 page)
5 August 2008	Appointment terminated director christopher sharples (1 page)
1 May 2008	Appointment terminated director alexa mcculloch (1 page)
1 May 2008	Appointment terminated director alexa mcculloch (1 page)
10 April 2008	Return made up to 31/12/07; full list of members (11 pages)
10 April 2008	Return made up to 31/12/07; full list of members (11 pages)
20 February 2008	Nc inc already adjusted 20/06/07 (1 page)
20 February 2008	Nc inc already adjusted 20/06/07 (1 page)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
14 February 2008	Ad 20/06/07--------- Â£ si [email protected]=175789 Â£ ic 556162/731951 (2 pages)
14 February 2008	Ad 20/06/07--------- Â£ si [email protected]=175789 Â£ ic 556162/731951 (2 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
23 January 2008	Secretary resigned (1 page)
23 January 2008	New secretary appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	Secretary resigned (1 page)
23 January 2008	New secretary appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
20 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 April 2007	Return made up to 08/01/07; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
20 April 2007	Return made up to 08/01/07; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
21 March 2007	Ad 12/07/06--------- Â£ si [email protected]=15132 Â£ ic 527766/542898 (2 pages)
21 March 2007	Nc inc already adjusted 12/07/06 (1 page)
21 March 2007	Ad 12/07/06--------- Â£ si [email protected]=15132 Â£ ic 527766/542898 (2 pages)
21 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
21 March 2007	Ad 27/01/06--------- Â£ si [email protected]=13262 Â£ ic 542898/556160 (2 pages)
21 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
21 March 2007	Nc inc already adjusted 12/07/06 (1 page)
21 March 2007	Ad 27/01/06--------- Â£ si [email protected]=13262 Â£ ic 542898/556160 (2 pages)
8 March 2007	Particulars of mortgage/charge (4 pages)
8 March 2007	Particulars of mortgage/charge (4 pages)
29 September 2006	Particulars of mortgage/charge (6 pages)
29 September 2006	Particulars of mortgage/charge (6 pages)
31 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 March 2006	Particulars of mortgage/charge (4 pages)
11 March 2006	Particulars of mortgage/charge (4 pages)
21 February 2006	Return made up to 08/01/06; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
21 February 2006	Return made up to 08/01/06; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
13 December 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
13 December 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
28 November 2005	Ad 10/11/05--------- Â£ si [email protected]=53358 Â£ ic 474408/527766 (2 pages)
28 November 2005	Nc inc already adjusted 10/11/05 (31 pages)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
28 November 2005	Nc inc already adjusted 10/11/05 (31 pages)
28 November 2005	Ad 10/11/05--------- Â£ si [email protected]=53358 Â£ ic 474408/527766 (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 January 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
21 January 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
20 September 2004	Ad 23/07/04--------- Â£ si [email protected]=13694 Â£ ic 460713/474407 (2 pages)
20 September 2004	Statement of affairs (24 pages)
20 September 2004	Statement of affairs (24 pages)
20 September 2004	Ad 23/07/04--------- Â£ si [email protected]=13694 Â£ ic 460713/474407 (2 pages)
14 July 2004	Full accounts made up to 31 December 2003 (14 pages)
14 July 2004	Full accounts made up to 31 December 2003 (14 pages)
24 June 2004	Nc inc already adjusted 10/06/04 (1 page)
24 June 2004	Nc inc already adjusted 10/06/04 (1 page)
24 June 2004	Nc dec already adjusted 10/06/04 (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	Nc dec already adjusted 10/06/04 (1 page)
24 June 2004	Ad 10/06/04--------- Â£ si [email protected]=91295 Â£ ic 369418/460713 (2 pages)
24 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
24 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	Ad 10/06/04--------- Â£ si [email protected]=91295 Â£ ic 369418/460713 (2 pages)
6 February 2004	Return made up to 08/01/04; full list of members (8 pages)
6 February 2004	Return made up to 08/01/04; full list of members (8 pages)
4 December 2003	New director appointed (1 page)
4 December 2003	New director appointed (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
6 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
6 November 2003	S-div 23/10/03 (1 page)
6 November 2003	Ad 23/10/03--------- Â£ si [email protected]=139418 Â£ ic 230000/369418 (2 pages)
6 November 2003	S-div 23/10/03 (1 page)
6 November 2003	Ad 23/10/03--------- Â£ si [email protected]=139418 Â£ ic 230000/369418 (2 pages)
6 November 2003	Nc inc already adjusted 23/10/03 (1 page)
6 November 2003	Nc inc already adjusted 23/10/03 (1 page)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
11 September 2003	Registered office changed on 11/09/03 from: 96 high street guildford surrey GU1 3DL (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 96 high street guildford surrey GU1 3DL (1 page)
25 July 2003	Nc inc already adjusted 04/07/03 (1 page)
25 July 2003	Nc inc already adjusted 04/07/03 (1 page)
12 July 2003	Ad 04/07/03--------- Â£ si 229999@1=229999 Â£ ic 1/230000 (2 pages)
12 July 2003	Memorandum and Articles of Association (18 pages)
12 July 2003	Memorandum and Articles of Association (18 pages)
12 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 July 2003	Ad 04/07/03--------- Â£ si 229999@1=229999 Â£ ic 1/230000 (2 pages)
12 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
6 May 2003	Registered office changed on 06/05/03 from: the billings walnut tree close guildford surrey GU1 4YD (1 page)
6 May 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
6 May 2003	New secretary appointed;new director appointed (2 pages)
6 May 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
6 May 2003	New secretary appointed;new director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	Secretary resigned;director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Secretary resigned;director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	Registered office changed on 06/05/03 from: the billings walnut tree close guildford surrey GU1 4YD (1 page)
22 April 2003	Company name changed stevton (no. 255) LIMITED\certificate issued on 18/04/03 (2 pages)
22 April 2003	Company name changed stevton (no. 255) LIMITED\certificate issued on 18/04/03 (2 pages)
8 January 2003	Incorporation (32 pages)
8 January 2003	Incorporation (32 pages)

Grandeye Limited

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