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GRAPHOEIL MULTIMEDIA LIMITED

Company number 04141481

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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)
03 Mar 2014 TM02 Termination of appointment of Severine Outteryck as a secretary
03 Mar 2014 AP04 Appointment of Small Firms Secretary Services Ltd as a secretary
03 Mar 2014 CH01 Director's details changed for Frederic Hoyez on 3 March 2014
19 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-19
  • GBP 2
19 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
14 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
23 Jan 2010 CH01 Director's details changed for Frederic Hoyez on 23 January 2010
07 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Feb 2009 363a Return made up to 15/01/09; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Jan 2008 363a Return made up to 15/01/08; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Jan 2007 363a Return made up to 15/01/07; full list of members
24 Jan 2007 288c Secretary's particulars changed
24 Jan 2007 288c Director's particulars changed
19 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Feb 2006 363a Return made up to 15/01/06; full list of members
25 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
06 May 2005 287 Registered office changed on 06/05/05 from: 140 ashley crescent london SW11 5QZ