LABGRAPHIQUE. LIMITED

Company Documents

DateDescription
19/07/1619 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/06/1511 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEFAN GONTA / 23/02/2015

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01/07/141 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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25/07/1325 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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10/06/1310 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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13/06/1213 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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13/06/1213 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEFAN GONTA / 09/06/2012

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEFAN GONTA / 09/06/2012

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MEDWAY-SMITH / 09/06/2012

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/06/1116 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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17/06/1017 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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17/06/1017 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MEDWAY-SMITH / 09/06/2010

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16/06/1016 June 2010 SAIL ADDRESS CREATED

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09/06/099 June 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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