GRAPHENE INDUSTRIES LIMITED

Company number 06180517

Date	Type	Description	View / Download
04 Mar 2014	CH01	Director's details changed for Peter Blake on 3 March 2014	(2 pages)
04 Mar 2014	AD01	Registered office address changed from 24 Ellerslie Court Upper Park Road Manchester M14 5RH United Kingdom on 4 March 2014	(1 page)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
11 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(5 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
18 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
15 May 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(5 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
01 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(6 pages)
01 Apr 2010	CH01	Director's details changed for Mr Richard Michael Young on 23 March 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Peter Blake on 23 March 2010	(2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
28 Sep 2009	169	Gbp ic 1104/520\10/07/09\gbp sr 584@1=584\	(1 page)
16 Sep 2009	288a	Director appointed mr richard michael young	(1 page)
11 Sep 2009	88(2)	Ad 01/09/09\gbp si 104@1=104\gbp ic 1000/1104\	(2 pages)
11 Sep 2009	123	Nc inc already adjusted 16/07/09	(1 page)
07 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Contract with company for the purchase of shares out of the capital of the company be approved sect 164(2) 10/07/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(56 pages)
30 Jun 2009	288b	Appointment terminated secretary peter blake	(1 page)
29 Jun 2009	288b	Appointment terminated director da jiang	(1 page)
07 May 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
07 May 2009	190	Location of debenture register	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from 24 ellerslie court upper park road manchester M14 5RH	(1 page)
07 May 2009	353	Location of register of members	(1 page)