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GRAFFEG LIMITED

Company number 04633042

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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)
20 Feb 2015 TM01 Termination of appointment of Max Gill as a director on 1 January 2015
20 Feb 2015 TM01 Termination of appointment of Jason Daniel Gill as a director on 1 January 2015
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
27 Jan 2014 AD01 Registered office address changed from 24 Stradey Park Business Centre 24 Stradey Park Business Centre Llangennech Llanelli Carmarthenshire SA14 8YP Wales on 27 January 2014
17 Oct 2013 AD01 Registered office address changed from 16 Neptune Court, Vanguard Way Cardiff CF24 5PJ Wales on 17 October 2013
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Apr 2012 AD01 Registered office address changed from 256 Cowbridge Road East Canton Cardiff CF5 1GZ on 2 April 2012
27 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
25 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
14 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
25 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Jason Daniel Gill on 10 January 2010
25 Jan 2010 CH01 Director's details changed for Max Gill on 10 January 2010
26 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
14 Jan 2009 363a Return made up to 10/01/09; full list of members
14 Jan 2009 288c Director's change of particulars / jason gill / 14/01/2009
28 May 2008 AA Accounts for a dormant company made up to 30 September 2007
22 Jan 2008 288c Director's particulars changed
21 Jan 2008 363a Return made up to 10/01/08; full list of members
07 Nov 2007 225 Accounting reference date shortened from 31/01/08 to 30/09/07
28 Feb 2007 AA Accounts for a dormant company made up to 31 January 2007