GRAPHICWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY LINDEQUE |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY LINDEQUE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/08/1413 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/02/1421 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1421 February 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 1 |
| 12/02/1412 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WAKELIN |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/08/135 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/08/126 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/07/1122 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM C/O MRS LINDEQUE 6 HATLEY CLOSE LONDON N11 3LN UNITED KINGDOM |
| 10/06/1110 June 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARIA LINDEQUE |
| 19/08/1019 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR ANDREW WIDGERY WAKELIN |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR GARY DEON LINDEQUE |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA LINDEQUE |
| 13/07/1013 July 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 23/06/1023 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/1023 June 2010 | COMPANY NAME CHANGED HEALTH NUT LIMITED CERTIFICATE ISSUED ON 23/06/10 |
| 23/06/1023 June 2010 | CHANGE OF NAME 10/06/2010 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 120 CHANCTONBURY WAY LONDON N12 7AD UNITED KINGDOM |
| 27/10/0927 October 2009 | Annual return made up to 21 July 2009 with full list of shareholders |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 12 HOLLY PARK ROAD LONDON N11 3HD |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 06/08/086 August 2008 | DIRECTOR AND SECRETARY APPOINTED MARIA ALCINA LINDEQUE |
| 21/07/0821 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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