GRAPHIC HOLDINGS LIMITED

Company number 00925226

Date	Type	Description	View / Download
30 Sep 2014	CH01	Director's details changed for Mrs Jean Audrey Witty on 23 April 2014	(2 pages)
30 Sep 2014	CH01	Director's details changed for Mrs Jean Audrey Witty on 23 March 2014	(2 pages)
30 Sep 2014	CH03	Secretary's details changed for Mrs Jean Audrey Witty on 23 March 2014	(1 page)
22 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
10 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 5,832	(6 pages)
28 Aug 2013	AP01	Appointment of Mr Paul James Witty as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of Steven Witty as a director	(1 page)
30 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(6 pages)
25 Oct 2012	CH01	Director's details changed for Steven Richard Witty on 10 March 2012	(2 pages)
25 Oct 2012	CH03	Secretary's details changed for Mrs Jean Audrey Witty on 10 March 2012	(2 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
12 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
12 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
12 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
12 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
12 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
12 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
06 Oct 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(6 pages)
27 Sep 2011	AD01	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Saffron House 15 Park Street Croydon CR0 1YD United Kingdom on 27 September 2011	(1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
27 Sep 2011	TM01	Termination of appointment of Peter Witty as a director	(1 page)
09 Nov 2010	AD01	Registered office address changed from C/O Chantrey Vellacott Dfk Llp 4Th Floor Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 9 November 2010	(1 page)
09 Nov 2010	AP01	Appointment of Steven Richard Witty as a director	(3 pages)
23 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(6 pages)

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