E-GRAPHICS LIMITED
Company number 04687692 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 11 Sep 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 11 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 6 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 16 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 5 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 8 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN SMITH / 01/01/2011 | View document |
| 7 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 15 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENDERIKUS GERHARDUS KELLERHUIS / 05/03/2010 · 2 pages | View document |
| 5 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 5 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 | View document |
| 28 Aug 2009 | REGISTERED OFFICE CHANGED ON 28/08/09 FROM: GISTERED OFFICE CHANGED ON 28/08/2009 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 11 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | SECTION 175 30/09/2008 | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED MR GARY JOHN SMITH | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA WALSH | View document |
| 30 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 May 2008 | DIRECTOR APPOINTED SANDRA MARY WALSH | View document |
| 5 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | DIRECTOR RESIGNED | View document |
| 27 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | COMPANY NAME CHANGED FIRST EDITION PRODUCTION LIMITED CERTIFICATE ISSUED ON 20/02/06 | View document |
| 7 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 29 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2003 | COMPANY NAME CHANGED PRODUCTION IN GROUP LIMITED CERTIFICATE ISSUED ON 27/03/03 | View document |
| 5 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |