GRAHAM & PARTNER LTD

Company number 05239265

Date	Type	Description	View / Download
12 Oct 2012	AAMD	Amended accounts made up to 31 December 2010	(5 pages)
12 Oct 2012	AAMD	Amended accounts made up to 31 December 2009	(5 pages)
12 Oct 2012	AAMD	Amended accounts made up to 31 December 2008	(5 pages)
26 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(3 pages)
10 Jul 2012	CH01	Director's details changed for Joerg Matthias Braunsdorf on 1 July 2012	(2 pages)
27 Jun 2012	AP01	Appointment of Joerg Matthias Braunsdorf as a director	(2 pages)
27 Jun 2012	TM01	Termination of appointment of George Graham as a director	(1 page)
18 Jun 2012	CERTNM	Company name changed graham, benson & partner LTD.\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution	(3 pages)
18 Jun 2012	AD01	Registered office address changed from C/O F37 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom on 18 June 2012	(1 page)
18 Jun 2012	AD01	Registered office address changed from 1 Balmoral House 9 Keats Avenue London E16 1TW England on 18 June 2012	(1 page)
23 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(3 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
01 Feb 2011	AD01	Registered office address changed from Suite 188 2 Old Brompton Road London SW7 3DQ on 1 February 2011	(1 page)
14 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(3 pages)
05 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
04 Nov 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
29 Jul 2009	288a	Director appointed mr. George graham	(1 page)
28 Jul 2009	288b	Appointment terminated secretary seconnect LTD	(1 page)
28 Jul 2009	288b	Appointment terminated director joerg braunsdorf	(1 page)
03 Apr 2009	288c	Director's change of particulars / joerg braunsdorf / 03/04/2009	(2 pages)
26 Mar 2009	288a	Director appointed joerg braunsdorf	(1 page)
26 Mar 2009	288b	Appointment terminated director george graham	(1 page)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
28 Oct 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)