GRAPHIC ESSENTIALS LIMITED

Company number 04645297

Date	Type	Description	View / Download
12 Aug 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
05 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
20 Feb 2008	363a	Return made up to 23/01/08; full list of members	(2 pages)
08 Jun 2007	363s	Return made up to 23/01/07; full list of members	(6 pages)
24 May 2007	AA	Total exemption small company accounts made up to 31 January 2006	(2 pages)
23 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2005	(9 pages)
04 Apr 2006	363s	Return made up to 23/01/06; full list of members	(6 pages)
04 Apr 2006	363(288)	Director's particulars changed
03 Mar 2005	363a	Return made up to 23/01/05; full list of members	(5 pages)
03 Dec 2004	AA	Total exemption full accounts made up to 31 January 2004	(9 pages)
07 Apr 2004	363a	Return made up to 23/01/04; full list of members	(6 pages)
21 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2003	287	Registered office changed on 05/09/03 from: 1ST floor 12 old bond street london W1S 4PW	(1 page)
28 Aug 2003	287	Registered office changed on 28/08/03 from: 19121 swan street west malling kent ME19 6JU	(1 page)
14 Feb 2003	123	Nc inc already adjusted 23/01/03	(2 pages)
14 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Feb 2003	287	Registered office changed on 05/02/03 from: 1ST floor 12 old bond street london W1S 4PW	(1 page)
04 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	288b	Secretary resigned	(1 page)
30 Jan 2003	288a	New director appointed	(2 pages)
30 Jan 2003	288a	New secretary appointed	(2 pages)
30 Jan 2003	287	Registered office changed on 30/01/03 from: 46A syon lane osterley middlesex TW7 5NQ	(1 page)