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GRAEMEDIA LTD.

Company number 04283871

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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)
24 Jul 2014 AP01 Appointment of Mr David Richard Burt as a director on 23 July 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
16 Aug 2013 CH01 Director's details changed for Mr Gary John Hills on 16 August 2013
16 Aug 2013 AP01 Appointment of Mr Gary John Hills as a director
16 Aug 2013 TM01 Termination of appointment of David Burt as a director
20 Dec 2012 CH01 Director's details changed for Mr David Richard Burt on 5 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for Mr David Richard Burt on 18 May 2011
27 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 7 September 2010 with full list of shareholders
07 Feb 2011 AP01 Appointment of Mr David Richard Burt as a director
07 Feb 2011 TM01 Termination of appointment of Doreen Amor as a director
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2010 AD01 Registered office address changed from Bank House 129 High Street Needham Market Ipswich Suffolk IP6 8DH on 7 October 2010
08 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Oct 2008 363a Return made up to 07/09/08; full list of members
09 May 2008 288b Appointment terminated secretary mary kirk
07 May 2008 288a Director appointed doreen amor
06 May 2008 288b Appointment terminated director graeme kirk
17 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Oct 2007 363a Return made up to 07/09/07; full list of members