GRAFIRM LIMITED



Company Documents

DateDescription
13/06/1713 June 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/06/1627 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/06/1524 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 April 2015

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26/06/1426 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/07/1312 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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12/07/1312 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID TELLICK / 12/07/2013

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12/07/1312 July 2013 SECRETARY'S CHANGE OF PARTICULARS / KARLA SHARON TANNER / 12/07/2013

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
HERONS
HOLMFIELD AVENUE THORLEY
YARMOUTH
ISLE OF WIGHT
PO41 0ST

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/06/121 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/05/1112 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/06/109 June 2010 Annual return made up to 8 April 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID TELLICK / 08/04/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/06/091 June 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/06/0812 June 2008 DIRECTOR'S PARTICULARS JONATHAN TELLICK

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12/06/0812 June 2008 SECRETARY'S PARTICULARS KARLA TANNER

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12/06/0812 June 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: HOMECROFT CRANMORE AVENUE CRANMORE YARMOUTH ISLE OF WIGHT PO41 0XR

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18/05/0718 May 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/04/0612 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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23/05/0523 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/04/0421 April 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 NEW SECRETARY APPOINTED

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13/04/0413 April 2004 SECRETARY RESIGNED

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13/04/0413 April 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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