GRAPH LIMITED
Company number 03446217 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 20 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 14 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 18 Jan 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 122-126 TOOLEY STREET TOOLEY STREET LONDON SE1 2TU | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Dec 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 2 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET LOUISE JANKE / 19/09/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JANKE | View document |
| 27 Nov 2013 | DIRECTOR APPOINTED MS. MARGARET LOUISE JANKE | View document |
| 27 Nov 2013 | DIRECTOR APPOINTED MS. MARGARET LOUISE JANKE | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTON SHALEV | View document |
| 14 Nov 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 483 GREEN LANES LONDON N13 4BS | View document |
| 11 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 11 Nov 2013 | DIRECTOR APPOINTED MR. ANTON SHALEV | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Nov 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 126 ALDERSGATE STREET LONDON EC1A 4JQ UNITED KINGDOM | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDA VIDOT | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY INTERSHORE CONSULT (UK) LIMITED | View document |
| 7 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 29 Jun 2012 | CORPORATE SECRETARY APPOINTED INTERSHORE CONSULT (UK) LIMITED | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY GAETANNE ANTAT | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED BRENDA PATRICIA VIDOT | View document |
| 20 Jun 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM INTERSHORE SUITES VERNON HOUSE SICILIAN AVENUE LONDON WC1A 2QS | View document |
| 15 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 17 Nov 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 25 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 22 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Dec 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP | View document |
| 16 Oct 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Dec 2006 | DIRECTOR RESIGNED | View document |
| 18 Dec 2006 | DIRECTOR RESIGNED | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | SECRETARY RESIGNED | View document |
| 5 Jul 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: REGENT HOUSE 316 BEULAH HILL UPPER NORWOOD LONDON SE19 3HF | View document |
| 19 Oct 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 71 WOODFORD CRESCENT PINNER MIDDLESEX HA5 3UA | View document |
| 28 Nov 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 72 WIMPOLE STREET LONDON W1G 9RP | View document |
| 28 Aug 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 18 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Aug 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: SUITE 163 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 19 Nov 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/04/02 | View document |
| 2 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | SECRETARY RESIGNED | View document |
| 30 Nov 2000 | DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/10/00 | View document |
| 5 Nov 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/10/99 | View document |
| 5 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 5 Nov 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 5 Nov 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/10/98 | View document |
| 8 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |