GRAPHICS RESEARCH CORPORATION LIMITED

Company number 02362111

Date	Type	Description	View / Download
10 Jan 2012	TM01	Termination of appointment of Kim Kerbey as a director	(1 page)
10 Jan 2012	TM01	Termination of appointment of Neil Bevan as a director	(1 page)
10 Jan 2012	AP01	Appointment of Mr Denis Louis Prager as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Mr Simon Nicholas John Russell as a director	(2 pages)
10 Nov 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
04 Apr 2011	AD01	Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 4 April 2011	(1 page)
22 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(5 pages)
24 Jan 2011	TM02	Termination of appointment of Lynton Boardman as a secretary	(2 pages)
24 Jan 2011	AP03	Appointment of Jon Messent as a secretary	(3 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
25 Oct 2010	AP01	Appointment of Dr Adam Howard Russell Palser as a director	(3 pages)
18 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Kim Kerbey on 28 January 2010	(3 pages)
30 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
25 Mar 2009	363a	Return made up to 15/03/09; full list of members	(3 pages)
25 Mar 2009	288b	Appointment terminated director michael walters	(1 page)
14 Jan 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
23 Dec 2008	288b	Appointment terminated director andrew bailey	(1 page)
09 Jun 2008	288a	Director appointed neil richard bevan	(2 pages)
23 May 2008	288a	Director appointed kim kerbey	(2 pages)
20 Mar 2008	363a	Return made up to 15/03/08; full list of members	(3 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
04 Aug 2007	288a	New director appointed	(2 pages)
06 Jun 2007	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next