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GRAPHENE NANOCHEM PLC

Company number 05712979

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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)
22 Feb 2012	AR01	Annual return made up to 17 February 2012 no member list	View PDF Annual return made up to 17 February 2012 no member list - link opens in a new window - 5 pages (5 pages)
12 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Aug 2011	CH03	Secretary's details changed for Ms Yean Foon Chong on 24 August 2011	View PDF Secretary's details changed for Ms Yean Foon Chong on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AD01	Registered office address changed from C/O Biofutures International Plc Daniel Stewart & Co Becket House 36 Old Jewry London EC2R 8DD England on 26 August 2011	View PDF Registered office address changed from C/O Biofutures International Plc Daniel Stewart & Co Becket House 36 Old Jewry London EC2R 8DD England on 26 August 2011 - link opens in a new window - 1 page (1 page)
24 Aug 2011	AP03	Appointment of Ms Yean Foon Chong as a secretary	View PDF Appointment of Ms Yean Foon Chong as a secretary - link opens in a new window - 1 page (1 page)
22 Aug 2011	CH01	Director's details changed for Dr Patrick Dennis Howes on 22 August 2011	View PDF Director's details changed for Dr Patrick Dennis Howes on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	CH01	Director's details changed for Kai Fatt Wong on 22 August 2011	View PDF Director's details changed for Kai Fatt Wong on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AD01	Registered office address changed from Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD on 15 August 2011	View PDF Registered office address changed from Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD on 15 August 2011 - link opens in a new window - 1 page (1 page)
15 Aug 2011	TM02	Termination of appointment of Clive Purdy as a secretary	View PDF Termination of appointment of Clive Purdy as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2011	TM01	Termination of appointment of Clive Purdy as a director	View PDF Termination of appointment of Clive Purdy as a director - link opens in a new window - 1 page (1 page)
01 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 35 pages (35 pages)
10 Apr 2011	CH01	Director's details changed for Keat Hoe Yeoh on 18 March 2011	View PDF Director's details changed for Keat Hoe Yeoh on 18 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	AR01	Annual return made up to 17 February 2011 with bulk list of shareholders	View PDF Annual return made up to 17 February 2011 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
15 Mar 2011	AP01	Appointment of Clive Robert Purdy as a director	View PDF Appointment of Clive Robert Purdy as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CH01	Director's details changed for David John Long on 8 February 2011	View PDF Director's details changed for David John Long on 8 February 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 1,664,450	View PDF Statement of capital following an allotment of shares on 17 December 2010 GBP 1,664,450 - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	AD01	Registered office address changed from One St Pauls Churchyard London EC4M 8SH on 15 December 2010	View PDF Registered office address changed from One St Pauls Churchyard London EC4M 8SH on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	TM01	Termination of appointment of a director ANNOTATION The form TM01 is an exact duplicate of the TM01 registered on 14/07/2010 for julie pomeroy	View PDF Termination of appointment of a director ANNOTATION The form TM01 is an exact duplicate of the TM01 registered on 14/07/2010 for julie pomeroy - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 45 pages (45 pages)
01 Jul 2010	AP03	Appointment of Clive Robert Purdy as a secretary	View PDF Appointment of Clive Robert Purdy as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	TM01	Termination of appointment of Julie Pomeroy as a director	View PDF Termination of appointment of Julie Pomeroy as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	TM02	Termination of appointment of Julie Pomeroy as a secretary	View PDF Termination of appointment of Julie Pomeroy as a secretary - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AR01	Annual return made up to 17 February 2010 with bulk list of shareholders	View PDF Annual return made up to 17 February 2010 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
30 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 37 pages (37 pages)

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