GRAPHIC EXPRESS LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/08/1312 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/08/129 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/08/1110 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/08/1010 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GINETTA ANN GEORGE / 01/10/2009

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/12/092 December 2009 DISS40 (DISS40(SOAD))

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01/12/091 December 2009 FIRST GAZETTE

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01/12/091 December 2009 Annual return made up to 8 August 2009 with full list of shareholders

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21/12/0821 December 2008 31/03/08 TOTAL EXEMPTION FULL

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15/09/0815 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM:
IBEX HOUSE
BAKER STREET
WEYBRIDGE
SURREY KT13 8AH

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/08/0710 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/09/064 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 DIRECTOR RESIGNED

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24/10/0524 October 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 NEW SECRETARY APPOINTED

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19/09/0519 September 2005 SECRETARY RESIGNED

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/08/0417 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/05/0421 May 2004 S366A DISP HOLDING AGM 13/05/04

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19/05/0419 May 2004 REGISTERED OFFICE CHANGED ON 19/05/04 FROM:
SALAMANDER QUAY WEST
PARK LANE HAREFIELD
UXBRIDGE
MIDDLESEX UB9 6NZ

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08/04/048 April 2004 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/11/0225 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/10/027 October 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/08/0217 August 2002 ￯﾿ᄑ NC 100/9100
01/05/02

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17/08/0217 August 2002 NC INC ALREADY ADJUSTED 01/05/02

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04/08/024 August 2002 DIRECTOR'S PARTICULARS CHANGED

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20/08/0120 August 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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30/04/0130 April 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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09/03/019 March 2001 REGISTERED OFFICE CHANGED ON 09/03/01 FROM:
93 WESTERN ROAD
TRING
HERTS. HP23 4BN

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20/09/0020 September 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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22/05/0022 May 2000 EXEMPTION FROM APPOINTING AUDITORS 05/05/00

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13/09/9913 September 1999 RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS

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25/06/9925 June 1999 EXEMPTION FROM APPOINTING AUDITORS 28/05/99

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25/06/9925 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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22/09/9822 September 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS

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11/06/9811 June 1998 EXEMPTION FROM APPOINTING AUDITORS 29/05/98

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11/06/9811 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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26/10/9726 October 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS

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07/10/977 October 1997 NEW SECRETARY APPOINTED

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22/09/9722 September 1997 SECRETARY RESIGNED

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13/08/9613 August 1996 NEW SECRETARY APPOINTED

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13/08/9613 August 1996 DIRECTOR RESIGNED

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13/08/9613 August 1996 NEW DIRECTOR APPOINTED

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13/08/9613 August 1996 SECRETARY RESIGNED

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08/08/968 August 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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