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GRAPHIC BOX LIMITED

Company number 06323418

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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)
11 Sep 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
03 Aug 2010 CH03 Secretary's details changed for Patricia Ann Minton on 1 July 2010
03 Aug 2010 CH01 Director's details changed for Lawrence Clive Minton on 1 July 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Apr 2010 AP01 Appointment of Mr Paul Clive Minton as a director
28 Jul 2009 363a Return made up to 25/07/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Sep 2008 363a Return made up to 25/07/08; full list of members
08 Sep 2007 88(2)R Ad 01/08/07--------- £ si 99@1=99 £ ic 1/100
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288b Director resigned
25 Jul 2007 NEWINC Incorporation