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NEDGRAPHICS LTD

Company number 01617653

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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)
27 Jun 2011	CERTNM	Company name changed blue fox nedgraphics LIMITED\certificate issued on 27/06/11 RES15 ‐ Change company name resolution on 2011-06-24 NM01 ‐ Change of name by resolution	View PDF Company name changed blue fox nedgraphics LIMITED\certificate issued on 27/06/11 RES15 ‐ Change company name resolution on 2011-06-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
01 Mar 2010	AP01	Appointment of Coo Hendrikus Josephus Johannes Pullens as a director	View PDF Appointment of Coo Hendrikus Josephus Johannes Pullens as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2010	TM01	Termination of appointment of Blue Fox Enterprises Bv as a director	View PDF Termination of appointment of Blue Fox Enterprises Bv as a director - link opens in a new window - 1 page (1 page)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	CH02	Director's details changed for Blue Fox Enterprises Bv on 31 December 2009	View PDF Director's details changed for Blue Fox Enterprises Bv on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
28 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
17 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
09 Feb 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Jun 2006	MISC	Cert-cancel sha prem/cap red res	View PDF Cert-cancel sha prem/cap red res - link opens in a new window - 1 page (1 page)
21 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel sha prem/cap red 28/04/06	View PDF Resolutions RES13 ‐ Cancel sha prem/cap red 28/04/06 - link opens in a new window - 1 page (1 page)
16 Jun 2006	OC	Cancel sha prem acc/cap red res	View PDF Cancel sha prem acc/cap red res - link opens in a new window - 3 pages (3 pages)
26 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
24 Jan 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jun 2005	CERTNM	Company name changed nedgraphics (uk) LIMITED\certificate issued on 23/06/05	View PDF Company name changed nedgraphics (uk) LIMITED\certificate issued on 23/06/05 - link opens in a new window - 2 pages (2 pages)
18 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
03 Feb 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
22 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
09 Jan 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)

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