B GRAHAM DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 21000 |
| 04/11/144 November 2014 | STATEMENT BY DIRECTORS |
| 04/11/144 November 2014 | SOLVENCY STATEMENT DATED 20/10/14 |
| 04/11/144 November 2014 | REDUCE ISSUED CAPITAL 21/10/2014 |
| 08/10/148 October 2014 | REDUCE ISSUED CAPITAL 26/09/2014 |
| 08/10/148 October 2014 | SOLVENCY STATEMENT DATED 23/09/14 |
| 08/10/148 October 2014 | STATEMENT BY DIRECTORS |
| 08/10/148 October 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 20500 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 30/07/1430 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 09/08/139 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 02/08/122 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 |
| 04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 19/07/1119 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 20/07/1020 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 23/04/0923 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | S366A DISP HOLDING AGM 03/08/07 |
| 19/07/0719 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 |
| 19/07/0719 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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