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GRAFX DIGITAL TECHNOLOGIES LTD.

Company number 02431554

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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)
26 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
26 Jan 2012 AD01 Registered office address changed from C/O Mrs L Briscombe 73 Market Street Cheltenham Gloucestershire GL50 3NJ United Kingdom on 26 January 2012
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
14 Feb 2011 AD01 Registered office address changed from 73 Market Street Cheltenham Gloucestershire GL50 3NJ on 14 February 2011
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Anthony John Russell Briscombe on 10 January 2010
04 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 01/01/09; full list of members
04 Dec 2008 288b Appointment terminated director stephen faulkner
16 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 01/01/08; full list of members
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
21 May 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 01/01/07; full list of members
02 May 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2006 363a Return made up to 01/01/06; full list of members
20 May 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Feb 2005 363s Return made up to 01/01/05; full list of members
09 Jul 2004 AA Accounts for a small company made up to 31 December 2003
03 Feb 2004 363s Return made up to 01/01/04; full list of members
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002