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GRAPHIC BRANDS LIMITED

Company number 03008985

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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)
06 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
20 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Nov 2011 AA Full accounts made up to 28 February 2011
08 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
11 Nov 2010 AA Full accounts made up to 28 February 2010
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
02 Dec 2009 CH03 Secretary's details changed for Michael Turner on 30 November 2009
02 Dec 2009 CH01 Director's details changed for Michael Turner on 30 November 2009
01 Dec 2009 AP01 Appointment of Gary Edward Clifford as a director
21 Sep 2009 AA Full accounts made up to 28 February 2009
03 Dec 2008 363a Return made up to 30/11/08; full list of members
09 Jul 2008 AA Full accounts made up to 29 February 2008
19 Jun 2008 288b Appointment terminated director carl garner
03 Dec 2007 363a Return made up to 30/11/07; full list of members
03 Dec 2007 287 Registered office changed on 03/12/07 from: unit 4 swordfish way sherburn in elmet leeds west yorkshire LS25 6NG
03 Dec 2007 190 Location of debenture register
03 Dec 2007 353 Location of register of members
01 Dec 2007 AA Full accounts made up to 28 February 2007
20 Aug 2007 CERTNM Company name changed reproflex LIMITED\certificate issued on 20/08/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2007 395 Particulars of mortgage/charge
06 Dec 2006 363a Return made up to 30/11/06; full list of members