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GRAPHITE LETTINGS LIMITED

Company number 06692625

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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)
20 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
10 Feb 2010	AD01	Registered office address changed from C/O Ashworths Solicitors, the Old Exchange, 12 Compton Road London SW19 7QD United Kingdom on 10 February 2010	View PDF Registered office address changed from C/O Ashworths Solicitors, the Old Exchange, 12 Compton Road London SW19 7QD United Kingdom on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	AA01	Previous accounting period shortened from 30 September 2009 to 30 April 2009	View PDF Previous accounting period shortened from 30 September 2009 to 30 April 2009 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AD01	Registered office address changed from C/O Ashworths Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU on 3 February 2010	View PDF Registered office address changed from C/O Ashworths Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU on 3 February 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AR01	Annual return made up to 9 September 2009 with full list of shareholders	View PDF Annual return made up to 9 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU	View PDF Registered office changed on 09/01/2009 from wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU - link opens in a new window - 1 page (1 page)
09 Oct 2008	288a	Director and secretary appointed stephen tripp	View PDF Director and secretary appointed stephen tripp - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	CERTNM	Company name changed marra LIMITED\certificate issued on 03/10/08	View PDF Company name changed marra LIMITED\certificate issued on 03/10/08 - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	288b	Appointment terminated director waterlow nominees LIMITED	View PDF Appointment terminated director waterlow nominees LIMITED - link opens in a new window - 1 page (1 page)
19 Sep 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	View PDF Appointment terminated secretary waterlow secretaries LIMITED - link opens in a new window - 1 page (1 page)
19 Sep 2008	287	Registered office changed on 19/09/2008 from 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 19/09/2008 from 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
09 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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