- Company Overview for GRAPHENE CAPITAL PARTNERS LIMITED (01677532)
- Filing history for GRAPHENE CAPITAL PARTNERS LIMITED (01677532)
- People for GRAPHENE CAPITAL PARTNERS LIMITED (01677532)
- More for GRAPHENE CAPITAL PARTNERS LIMITED (01677532)
| 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) |
|---|---|---|---|
| 01 Jul 2013 | AP01 | Appointment of James Douglas Sutherland as a director | |
| 01 Jul 2013 | TM01 | Termination of appointment of Nigel Lowe as a director | |
| 28 May 2013 | TM02 | Termination of appointment of Corina Ross as a secretary | |
| 28 May 2013 | TM02 | Termination of appointment of Amanda Knott as a secretary | |
| 23 May 2013 | AP03 | Appointment of Mrs Ann Claire Blundell as a secretary | |
| 23 May 2013 | AP03 | Appointment of Mr Ian Ritchie as a secretary | |
| 03 May 2013 | CH03 | Secretary's details changed for Corina Katherine Ross on 2 April 2013 | |
| 03 May 2013 | CH01 | Director's details changed for Neil James Evans on 2 April 2013 | |
| 03 May 2013 | CH01 | Director's details changed for Nigel Lowe on 2 April 2013 | |
| 03 May 2013 | CH03 | Secretary's details changed for Amanda Louise Knott on 2 April 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 25 Apr 2013 | AD03 | Register(s) moved to registered inspection location | |
| 11 Apr 2013 | AD02 | Register inspection address has been changed | |
| 11 Feb 2013 | CH01 | Director's details changed for Nigel Lowe on 1 December 2012 | |
| 07 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 20 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Jan 2012 | TM02 | Termination of appointment of Helen Rogers as a secretary | |
| 13 May 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 21 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Mar 2011 | AP03 | Appointment of Corina Katherine Ross as a secretary | |
| 26 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
| 09 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 30 Apr 2009 | 363a | Return made up to 02/04/09; full list of members |