GRAPHITE RESOURCES HOLDINGS LIMITED

Date	Description
07/05/147 May 2014	Annual return made up to 7 April 2014 with full list of shareholders View Document
02/04/142 April 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
27/11/1327 November 2013	APPOINTMENT TERMINATED, SECRETARY WILLIAM THOMPSON View Document
27/11/1327 November 2013	SECRETARY APPOINTED MR NEIL ROBERT GRAHAM View Document
30/05/1330 May 2013	Annual return made up to 7 April 2013 with full list of shareholders View Document
08/03/138 March 2013	APPOINTMENT TERMINATED, DIRECTOR KEITH FARMERY View Document
11/02/1311 February 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
17/10/1217 October 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN View Document
10/07/1210 July 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON View Document
02/05/122 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CHRISTIAN SUTTON / 01/01/2012 View Document
02/05/122 May 2012	Annual return made up to 7 April 2012 with full list of shareholders View Document
09/09/119 September 2011	DIRECTOR APPOINTED MICHAEL JAMES CHRISTIAN SUTTON View Document
17/08/1117 August 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document

17/08/1117 August 2011	DIRECTOR APPOINTED DR KEITH FARMERY View Document
17/08/1117 August 2011	DIRECTOR APPOINTED DR MARTIN RICHARD GREEN View Document
29/07/1129 July 2011	DIRECTOR APPOINTED NEIL ROBERT GRAHAM View Document
26/07/1126 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
15/06/1115 June 2011	CURREXT FROM 30/04/2012 TO 30/06/2012 View Document
10/06/1110 June 2011	APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED View Document
10/06/1110 June 2011	APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED View Document
10/06/1110 June 2011	REGISTERED OFFICE CHANGED ON 10/06/2011 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM View Document
10/06/1110 June 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL View Document
10/06/1110 June 2011	DIRECTOR APPOINTED MICHAEL VINCENT THOMPSON View Document
10/06/1110 June 2011	APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED View Document
10/06/1110 June 2011	SECRETARY APPOINTED WILLIAM THOMPSON View Document
06/06/116 June 2011	COMPANY NAME CHANGED INTERCEDE 2417 LIMITED CERTIFICATE ISSUED ON 06/06/11 View Document
07/04/117 April 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document