MULTI GRAPH LTD

Company Documents

DateDescription
15/04/1415 April 2014 FIRST GAZETTE

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/07/1310 July 2013 DISS40 (DISS40(SOAD))

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09/07/139 July 2013 Annual return made up to 14 December 2012 with full list of shareholders

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16/04/1316 April 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/01/1226 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM
LTDONLINE EPCS 1ST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK
WHATELEYS DRIVE
KENILWORTH
CV8 2GY
ENGLAND

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27/04/1127 April 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM
C/O EPCS
ACCOUNTANCY HOUSE, 4 PRIORY ROAD
KENILWORTH
WARWICKSHIRE
CV8 1LL
UNITED KINGDOM

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07/02/117 February 2011 Annual return made up to 14 December 2010 with full list of shareholders

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07/02/117 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 14/12/2010

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/12/0923 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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23/12/0923 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 23/12/2009

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23/12/0923 December 2009 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM
69 SOUTHAMPTON ROW
LONDON
ENGLAND
WC1B 4ET

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIU FAN PANG / 23/12/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/01/096 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 18/11/2008

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06/11/086 November 2008 SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 20/10/2008

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06/11/086 November 2008 SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 20/10/2008

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/01/0815 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 SECRETARY'S PARTICULARS CHANGED

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14/12/0614 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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