- Company Overview for GRAPHIC DESIGN LIMITED (05660431)
- Filing history for GRAPHIC DESIGN LIMITED (05660431)
- People for GRAPHIC DESIGN LIMITED (05660431)
- Charges for GRAPHIC DESIGN LIMITED (05660431)
- Insolvency for GRAPHIC DESIGN LIMITED (05660431)
- More for GRAPHIC DESIGN LIMITED (05660431)
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) |
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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
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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
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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
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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
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21 Mar 2011 | RESOLUTIONS |
Resolutions
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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 |