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DATAGRAPHIC LIMITED

Company number 02913191

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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)
29 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
08 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Jun 2012 CH01 Director's details changed for Mr Ivone William Kirkpatrick on 14 June 2012
26 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
12 Jan 2012 AA01 Previous accounting period extended from 30 April 2011 to 31 October 2011
31 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 200,000
14 Oct 2011 TM01 Termination of appointment of Keith Adams as a director
07 Oct 2011 CH01 Director's details changed for Mr Ivone William Kirkpatrick on 1 July 2011
28 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Keith William Adams on 17 March 2011
17 Mar 2011 CH03 Secretary's details changed for Philip Cox on 17 March 2011
17 Mar 2011 CH01 Director's details changed for Mr Robert Hoon on 17 March 2011
17 Mar 2011 AP03 Appointment of Philip Cox as a secretary
17 Mar 2011 TM02 Termination of appointment of Bradley Spooner as a secretary
30 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Keith William Adams on 25 March 2010
07 May 2010 CH01 Director's details changed for Ivone William Kirkpatrick on 1 October 2009
07 May 2010 CH01 Director's details changed for Robert Hoon on 25 March 2010
16 Nov 2009 CH01 Director's details changed for Mr Philip Cox on 1 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Philip Cox on 1 November 2009