GRAPHIC 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1127 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM PHILIP GEE AND COMPANY 15-16 BOND STREET WOLVERHAMPTON WEST MIDLANDS WV2 4AS |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD WORTON / 20/05/2010 |
| 15/07/1015 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: G OFFICE CHANGED 19/04/06 SANSOME LODGE 4 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LH |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 |
| 22/03/0322 March 2003 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: G OFFICE CHANGED 22/03/03 GROSVENOR HOUSE 1 ST MARYS STREET WORCESTER WR1 1HA |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: G OFFICE CHANGED 15/06/02 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0231 May 2002 | COMPANY NAME CHANGED MEDIAGAIN LIMITED CERTIFICATE ISSUED ON 31/05/02 |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0220 May 2002 | Incorporation |
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