- Company Overview for A B GRAPHIC INTERNATIONAL LIMITED (00538043)
- Filing history for A B GRAPHIC INTERNATIONAL LIMITED (00538043)
- People for A B GRAPHIC INTERNATIONAL LIMITED (00538043)
- Charges for A B GRAPHIC INTERNATIONAL LIMITED (00538043)
- More for A B GRAPHIC INTERNATIONAL LIMITED (00538043)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 01 Feb 2016 | TM01 | Termination of appointment of David Kirkham as a director on 29 January 2016 | |
| 28 Jan 2016 | AA | Full accounts made up to 30 April 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
|
|
| 28 Aug 2015 | RESOLUTIONS |
Resolutions
|
|
| 13 Nov 2014 | AA | Full accounts made up to 30 April 2014 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
|
|
| 27 Jan 2014 | AA | Full accounts made up to 30 April 2013 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
|
|
| 13 Aug 2013 | MR04 | Satisfaction of charge 5 in full | |
| 05 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 29 Jan 2013 | AA | Full accounts made up to 30 April 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 09 Jan 2012 | AA | Full accounts made up to 30 April 2011 | |
| 07 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 22 Jun 2011 | RESOLUTIONS |
Resolutions
|
|
| 31 Jan 2011 | AA | Full accounts made up to 30 April 2010 | |
| 06 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 05 Oct 2010 | CH01 | Director's details changed for Mr Michael Peter Burton on 30 September 2010 | |
| 05 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
| 05 Oct 2010 | AD02 | Register inspection address has been changed | |
| 04 Oct 2010 | CH01 | Director's details changed for David Kirkham on 30 September 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for David Lawson on 30 September 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for Leslie John Lowde on 30 September 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for Mr Charles Nicholas Burton on 30 September 2010 |