GRAHAM TECHNOLOGY LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/139 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FEICHTMANN |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP NORGATE |
| 09/08/129 August 2012 | DIRECTOR APPOINTED KENNETH BAIN |
| 09/08/129 August 2012 | DIRECTOR APPOINTED JEFFREY JACKSON WYLIE |
| 09/08/129 August 2012 | DIRECTOR APPOINTED WILLIAM HOWARD FEICHTMANN |
| 09/08/129 August 2012 | DIRECTOR APPOINTED JOHN ARTHUR MURRAY |
| 09/08/129 August 2012 | SECRETARY APPOINTED JOHN ARTHUR MURRAY |
| 09/08/129 August 2012 | ARTICLES OF ASSOCIATION |
| 09/08/129 August 2012 | ALTER ARTICLES 24/07/2012 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUES MOTTARD |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORGATE |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE FILLOT |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/10/1113 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATH DAVIES |
| 14/10/1014 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH DAVIES / 29/09/2008 |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0829 May 2008 | COMPANY NAME CHANGED CIBOODLE LIMITED CERTIFICATE ISSUED ON 02/06/08 |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED JACQUES FRANCOIS MOTTARD |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED FRANCOISE FILLOT |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH BAIN |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED HEATH JOHN DAVIES |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HUGHES |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY APPOINTED PHILLIP NEIL NORGATE |
| 08/11/078 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 16/10/0616 October 2006 | S366A DISP HOLDING AGM 05/10/06 |
| 05/10/065 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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