ALEX GRAEF ASSOCIATED ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 30/01/1430 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/01/1410 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 25/01/1325 January 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 44 RELIANCE WHARF HERTFORD ROAD LONDON N1 5EW UNITED KINGDOM |
| 19/12/1219 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM FLAT 7 10 KING EDWARD'S ROAD LONDON E9 7RF UK |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRAEF / 07/03/2012 |
| 07/03/127 March 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 5/14 LINDUM TERRACE LINCOLN LINCOLNSHIRE LN2 5RT |
| 02/02/122 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 03/02/103 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRAEF / 09/12/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/09 FROM: GISTERED OFFICE CHANGED ON 03/02/2009 FROM 14 LINDUM TERRACE LINCOLN LINCOLNSHIRE LN2 5RT |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY SARAH LAKIN |
| 30/01/0930 January 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/078 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: G OFFICE CHANGED 08/01/07 45 MILL LANE LONDON NW6 1NR |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: G OFFICE CHANGED 17/03/05 42 REDCHURCH STREET LONDON E2 7DP |
| 25/02/0525 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: G OFFICE CHANGED 17/12/01 KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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