GRAHAM IP CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/1212 June 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 12/06/1212 June 2012 | SAIL ADDRESS CHANGED FROM: C/O M D ACCOUNTANTS LIMITED FREDERICK HOUSE DEAN GROUP BUSINESS PARK BRENDA ROAD HARTLEPOOL CLEVELAND TS25 2BW |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY MD ACCOUNTANTS LIMITED |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/04/1126 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/10/108 October 2010 | PREVEXT FROM 31/05/2010 TO 31/08/2010 |
| 21/05/1021 May 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 |
| 21/05/1021 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | SAIL ADDRESS CREATED |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE GRAHAM / 22/04/2010 |
| 19/05/1019 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD ACCOUNTANTS LIMITED / 22/04/2010 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: G OFFICE CHANGED 06/12/04 7 LOWTHIAN ROAD HARTLEPOOL TS24 8BH |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
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