GRAPH LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1928 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 122-126 TOOLEY STREET TOOLEY STREET LONDON SE1 2TU |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/11/1413 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET LOUISE JANKE / 19/09/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JANKE |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MS. MARGARET LOUISE JANKE |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MS. MARGARET LOUISE JANKE |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTON SHALEV |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 483 GREEN LANES LONDON N13 4BS |
| 11/11/1311 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR. ANTON SHALEV |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 126 ALDERSGATE STREET LONDON EC1A 4JQ UNITED KINGDOM |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDA VIDOT |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY INTERSHORE CONSULT (UK) LIMITED |
| 07/03/137 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | CORPORATE SECRETARY APPOINTED INTERSHORE CONSULT (UK) LIMITED |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY GAETANNE ANTAT |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED BRENDA PATRICIA VIDOT |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM INTERSHORE SUITES VERNON HOUSE SICILIAN AVENUE LONDON WC1A 2QS |
| 15/03/1215 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP |
| 16/10/0816 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS; AMEND |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: REGENT HOUSE 316 BEULAH HILL UPPER NORWOOD LONDON SE19 3HF |
| 19/10/0419 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 71 WOODFORD CRESCENT PINNER MIDDLESEX HA5 3UA |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 72 WIMPOLE STREET LONDON W1G 9RP |
| 28/08/0228 August 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 18/08/0218 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: SUITE 163 72 NEW BOND STREET LONDON W1Y 9DD |
| 19/11/0119 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/04/02 |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/10/00 |
| 05/11/995 November 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/10/99 |
| 05/11/995 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 05/11/985 November 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 05/11/985 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/10/98 |
| 08/10/978 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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