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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)
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 April 2009
  • GBP 90
02 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2009 88(2) Ad 29/04/09\gbp si 89@1=89\gbp ic 1/90\
12 Jan 2009 363a Return made up to 21/12/08; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 21/12/07; full list of members
09 Jan 2008 288c Director's particulars changed
13 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jul 2007 288a New director appointed
12 Mar 2007 363a Return made up to 21/12/06; full list of members
12 Mar 2007 288b Secretary resigned
25 Oct 2006 288a New secretary appointed
07 Jul 2006 395 Particulars of mortgage/charge
16 Feb 2006 288b Secretary resigned
16 Feb 2006 287 Registered office changed on 16/02/06 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY
21 Dec 2005 NEWINC Incorporation