GRAFHAM SOFTWARE LIMITED

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Company Documents

Date	Description
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
14/01/1614 January 2016	Annual return made up to 8 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
27/09/1527 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
09/01/159 January 2015	Annual return made up to 8 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
01/10/141 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
23/01/1423 January 2014	Annual return made up to 8 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
11/01/1311 January 2013	Annual return made up to 8 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
27/09/1227 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
12/01/1212 January 2012	Annual return made up to 8 January 2012 with full list of shareholders View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
24/01/1124 January 2011	Annual return made up to 8 January 2011 with full list of shareholders View Document
23/01/1123 January 2011	SECRETARY'S CHANGE OF PARTICULARS / HESTER JANE GRAFHAM / 22/01/2011 View Document

23/01/1123 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / HESTER JANE GRAFHAM / 22/01/2011 View Document
23/01/1123 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GRAFHAM / 22/01/2011 View Document
02/11/102 November 2010	REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 6 HENLEY COURT, MELBOURNE AVENUE WINNERSH WOKINGHAM BERKS RG41 5EN View Document
25/08/1025 August 2010	31/12/09 TOTAL EXEMPTION FULL View Document
17/05/1017 May 2010	DIRECTOR APPOINTED HESTER JANE GRAFHAM View Document
09/03/109 March 2010	Annual return made up to 8 January 2010 with full list of shareholders View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GRAFHAM / 09/03/2010 View Document
31/01/1031 January 2010	31/12/08 TOTAL EXEMPTION FULL View Document
17/02/0917 February 2009	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View Document
23/01/0923 January 2009	31/12/07 TOTAL EXEMPTION FULL View Document
30/01/0830 January 2008	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View Document
29/05/0729 May 2007	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 View Document
09/03/079 March 2007	NEW DIRECTOR APPOINTED View Document
09/03/079 March 2007	NEW SECRETARY APPOINTED View Document
09/01/079 January 2007	REGISTERED OFFICE CHANGED ON 09/01/07 FROM: G OFFICE CHANGED 09/01/07 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View Document
09/01/079 January 2007	SECRETARY RESIGNED View Document
09/01/079 January 2007	DIRECTOR RESIGNED View Document
08/01/078 January 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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