GRAPHOTISM DISTRIBUTION LIMITED

Company Documents

DateDescription
14/05/1314 May 2013 STRUCK OFF AND DISSOLVED

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29/01/1329 January 2013 FIRST GAZETTE

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31/05/1231 May 2012 APPOINTMENT TERMINATED, SECRETARY SARAH GEOGHEGAN

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR JULIO ABAJO

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24/01/1224 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE GEOGHEGAN / 01/01/2010

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26/01/1026 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIO EVARISTO ABAJO / 01/01/2010

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/01/0926 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/01/0828 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/03/079 March 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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11/01/0611 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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01/06/051 June 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 3 LOCKS YARD HIGH STREET SEVENOAKS KENT TN13 1LT

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31/05/0531 May 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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25/01/0425 January 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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13/03/0313 March 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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08/02/028 February 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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26/02/0126 February 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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22/02/0022 February 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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21/01/9921 January 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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28/01/9828 January 1998 RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/01/9820 January 1998 DIRECTOR RESIGNED

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20/01/9820 January 1998 SECRETARY RESIGNED

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04/03/974 March 1997 NEW DIRECTOR APPOINTED

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25/02/9725 February 1997 NEW DIRECTOR APPOINTED

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25/02/9725 February 1997 NEW SECRETARY APPOINTED

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10/02/9710 February 1997 REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 3 LOCKS YARD HIGH STREET SEVENOAKS KENT TN13 1LT

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20/01/9720 January 1997 Incorporation

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20/01/9720 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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