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GRAPHIC DESIGN LIMITED

Company number 05660431

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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)
15 Nov 2016 AD01 Registered office address changed from 2020 Ca Ltd 1 st Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 115
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 115
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 115
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 CH01 Director's details changed for Mr Kevin Booth on 16 April 2013
21 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2012 SH08 Change of share class name or designation
22 Mar 2012 AP01 Appointment of Mr Kevin Booth as a director
13 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 115
21 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011 CH01 Director's details changed for Simon Mcardle on 31 August 2010
12 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Linda Charlotte Mcardle on 30 July 2009
01 Feb 2010 CH01 Director's details changed for Linda Charlotte Mcardle on 15 December 2009
01 Feb 2010 CH01 Director's details changed for Simon Mcardle on 15 December 2009
01 Feb 2010 CH01 Director's details changed for Simon Mcardle on 30 July 2009