SM GRAPHICS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 16 JAMES WAY MARSHALL COURT BLETCHLEY MILTON KEYNES BUCKS MK1 1SU UNITED KINGDOM |
| 21/05/1321 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 21/05/1321 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/05/1321 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/07/124 July 2012 | SAIL ADDRESS CHANGED FROM: C/O MRS C M GUNN THE CHESTNUTS WHEATHOUSE COPSE GREAT HORWOOD MILTON KEYNES BUCKS MK17 0QS ENGLAND |
| 04/07/124 July 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GUNN |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR JAMES BRIAN GUNN |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GUNN |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/05/113 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/06/1030 June 2010 | SAIL ADDRESS CREATED |
| 30/06/1030 June 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 30/06/1030 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 743-REG DEB |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIA GUNN / 02/04/2010 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/07/0914 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY KEENS SHAY KEENS (NOMINEES) LTD |
| 14/07/0914 July 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0818 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 01/07/031 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 22-24 CRANFORD TERRACE HARBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN2 7AZ |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | COMPANY NAME CHANGED SPEEDMASTER GRAPHICS LIMITED CERTIFICATE ISSUED ON 11/02/03 |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | COMPANY NAME CHANGED CHARTER CONTINUOUS LIMITED CERTIFICATE ISSUED ON 16/05/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: ST PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 07/05/997 May 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 27 QUARRY PARK CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QB |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 37 QUARRY PARK CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 1QB |
| 21/07/9621 July 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97 |
| 06/05/966 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/966 May 1996 | NEW DIRECTOR APPOINTED |
| 06/05/966 May 1996 | DIRECTOR RESIGNED |
| 06/05/966 May 1996 | SECRETARY RESIGNED |
| 06/05/966 May 1996 | |
| 06/05/966 May 1996 | REGISTERED OFFICE CHANGED ON 06/05/96 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 06/05/966 May 1996 | |
| 02/04/962 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/962 April 1996 | Incorporation |
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