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SERVICE GRAPHICS LIMITED

Company number 00551336

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 6,144,000	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 6,144,000 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 28 pages (28 pages)
20 Feb 2014	TM02	Termination of appointment of Patrick Crean as a secretary	View PDF Termination of appointment of Patrick Crean as a secretary - link opens in a new window - 1 page (1 page)
20 Feb 2014	AP03	Appointment of Mr Richard Joseph Cahill as a secretary	View PDF Appointment of Mr Richard Joseph Cahill as a secretary - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	MR01	Registration of charge 005513360012	View PDF Registration of charge 005513360012 - link opens in a new window - 10 pages (10 pages)
13 Nov 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 5	View PDF All of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 5 pages (5 pages)
06 Nov 2013	TM01	Termination of appointment of Cornelius Donnelly as a director	View PDF Termination of appointment of Cornelius Donnelly as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	AP03	Appointment of Mr Patrick James Crean as a secretary	View PDF Appointment of Mr Patrick James Crean as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2013	TM02	Termination of appointment of Cornelius Donnelly as a secretary	View PDF Termination of appointment of Cornelius Donnelly as a secretary - link opens in a new window - 1 page (1 page)
09 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 - link opens in a new window - 6 pages (6 pages)
06 Sep 2013	MR01	Registration of charge 005513360011	View PDF Registration of charge 005513360011 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 28 pages (28 pages)
05 Sep 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	CH01	Director's details changed for Mr Patrick James Crean on 26 July 2012	View PDF Director's details changed for Mr Patrick James Crean on 26 July 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Released from all claims arising from distributions 10/08/2012	View PDF Resolutions RES13 ‐ Released from all claims arising from distributions 10/08/2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	SH19	Statement of capital on 27 July 2012 GBP 6,144,000	View PDF Statement of capital on 27 July 2012 GBP 6,144,000 - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Jul 2012	CAP-SS	Solvency statement dated 28/06/12	View PDF Solvency statement dated 28/06/12 - link opens in a new window - 1 page (1 page)
27 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jul 2012	SH19	Statement of capital on 27 July 2012 GBP 11,853,000	View PDF Statement of capital on 27 July 2012 GBP 11,853,000 - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Jul 2012	CAP-SS	Solvency statement dated 25/06/12	View PDF Solvency statement dated 25/06/12 - link opens in a new window - 1 page (1 page)
27 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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SERVICE GRAPHICS LIMITED

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