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GRAFF BUSINESS SOLUTIONS LIMITED

Company number 04989735

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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)
16 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
12 Jan 2010 TM02 Termination of appointment of 1St Contact Secretaries Limited as a secretary
12 Jan 2010 CH01 Director's details changed for Dharminder Bagha on 5 December 2009
12 Jan 2010 CH01 Director's details changed for Ann Marie Bagha on 5 December 2009
12 Jan 2010 AD01 Registered office address changed from Flint House Newbury Hill Hampstead Norreys Thatcham Berkshire RG18 0TR United Kingdom on 12 January 2010
05 Dec 2009 AD01 Registered office address changed from 118 Cottonmill Lane St Albans Hertfordshire AL1 2EZ on 5 December 2009
20 May 2009 287 Registered office changed on 20/05/2009 from castlewood house 77-91 new oxford street london WC1A 1DG
19 May 2009 AA Total exemption full accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 29/11/08; full list of members
10 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 29/11/07; full list of members
06 Dec 2007 288c Director's particulars changed
18 Oct 2007 288c Director's particulars changed
16 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
05 Dec 2006 363a Return made up to 29/11/06; full list of members
12 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
31 Jan 2006 287 Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT
29 Nov 2005 363a Return made up to 29/11/05; full list of members
12 Sep 2005 288a New director appointed
09 Aug 2005 288a New secretary appointed
09 Aug 2005 88(2)R Ad 25/07/05--------- £ si 1@1=1 £ ic 1/2
09 Aug 2005 288b Secretary resigned
09 Aug 2005 287 Registered office changed on 09/08/05 from: 10 chawton close fleet hampshire GU51 1BD
28 Apr 2005 AA Total exemption full accounts made up to 31 December 2004