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GRAPHIC INTERPRETATIONS MARKETING LIMITED

Company number 01545780

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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)
09 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
08 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
07 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
04 Feb 2014 CH01 Director's details changed for Mr Leonard Frank Kimber on 13 January 2014
04 Feb 2014 CH01 Director's details changed for Mrs Elizabeth Susanne Kimber on 13 January 2014
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
17 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
26 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 13/01/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 13/01/08; full list of members
18 Jan 2008 288c Director's particulars changed
18 Jan 2008 288c Secretary's particulars changed;director's particulars changed
18 Jan 2008 287 Registered office changed on 18/01/08 from: holly oak capel manor horsmonden tonbridge kent TN12 8BG
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006