GRAPHITE MANAGEMENT COMPANY LIMITED

Company number 05306468

Date	Type	Description	View / Download
16 Dec 2010	AP03	Appointment of Mr Timothy John Halpin as a secretary	(1 page)
16 Dec 2010	TM02	Termination of appointment of Colin Whitehead as a secretary	(1 page)
25 Oct 2010	AD01	Registered office address changed from Ground Floor Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG on 25 October 2010	(1 page)
11 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
13 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(4 pages)
20 Sep 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
05 Mar 2009	288a	Secretary appointed colin whitehead	(1 page)
05 Mar 2009	288b	Appointment terminated secretary bryan stock	(1 page)
03 Mar 2009	363a	Return made up to 07/12/08; full list of members	(3 pages)
07 May 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
18 Dec 2007	363a	Return made up to 07/12/07; full list of members	(3 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Apr 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
02 Jan 2007	363s	Return made up to 07/12/06; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
02 Jan 2007	288a	New secretary appointed	(2 pages)
02 Jan 2007	288b	Secretary resigned	(1 page)
22 Dec 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
20 Nov 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
30 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Oct 2006	CERTNM	Company name changed hallco 1112 LIMITED\certificate issued on 25/10/06	(2 pages)
11 Oct 2006	288b	Secretary resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288a	New secretary appointed	(2 pages)