GRAPHIC BRANDS LIMITED

Company number 03008985

Date	Type	Description	View / Download
05 Jan 2019	AA	Full accounts made up to 28 February 2018	(20 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 28 February 2017	(19 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
06 Dec 2016	AA	Full accounts made up to 29 February 2016	(19 pages)
01 Nov 2016	TM01	Termination of appointment of William Roger Woodcliffe Parker as a director on 30 September 2016	(1 page)
04 Oct 2016	CH03	Secretary's details changed for Michael Turner on 30 September 2016	(1 page)
08 Aug 2016	TM01	Termination of appointment of Gary Edward Clifford as a director on 8 July 2016	(1 page)
21 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20	(3 pages)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 300	(5 pages)
09 May 2016	AP01	Appointment of Mr Ian George Kendall as a director on 4 May 2016	(2 pages)
17 Sep 2015	AP01	Appointment of Mr Benjamin Lewis Cox as a director on 14 September 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Mr William Roger Woodcliffe Parker as a director on 14 September 2015	(2 pages)
03 Sep 2015	AA	Accounts for a small company made up to 28 February 2015	(8 pages)
29 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 300	(4 pages)
29 Dec 2014	AA	Accounts for a small company made up to 28 February 2014	(8 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of charges 26/11/2014	(5 pages)
08 Dec 2014	MR01	Registration of charge 030089850004, created on 1 December 2014	(23 pages)
02 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
02 Dec 2014	MR04	Satisfaction of charge 3 in full	(1 page)
25 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 300	(4 pages)
22 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	(8 pages)
08 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(4 pages)
08 May 2013	AD01	Registered office address changed from Unit 2 Swordfish Way Sherburn in Elmet North Yorkshire LS25 6NG on 8 May 2013	(1 page)
28 Nov 2012	AA	Accounts for a small company made up to 29 February 2012	(7 pages)