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GRAPHCAM (UK) LIMITED

Company number 05258637

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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)
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 TM01 Termination of appointment of John Kemp as a director
20 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for John Alfred Kemp on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Kenneth William Rolland on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for John Alfred Kemp on 1 October 2009
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
21 Oct 2008 363a Return made up to 13/10/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
22 Oct 2007 363a Return made up to 13/10/07; full list of members
10 Nov 2006 363s Return made up to 13/10/06; full list of members
18 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
18 Oct 2005 363s Return made up to 13/10/05; full list of members
17 Jan 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
10 Dec 2004 288b Secretary resigned
10 Dec 2004 288a New secretary appointed;new director appointed
24 Nov 2004 88(2)R Ad 05/11/04--------- £ si 99@1=99 £ ic 1/100
22 Nov 2004 288a New director appointed
09 Nov 2004 287 Registered office changed on 09/11/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP