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TEAM GRAPHICS UK LIMITED

Company number 06727375

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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 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
22 Oct 2012 TM02 Termination of appointment of Alan Crooks as a secretary
06 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
31 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
25 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
03 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr Paul Robert Crooks on 1 October 2009
20 Nov 2009 CH03 Secretary's details changed for Mr Paul Robert Crooks on 1 October 2009
20 Nov 2009 CH03 Secretary's details changed for Mr Alan John Crooks on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Alan John Crooks on 1 October 2009
08 May 2009 225 Accounting reference date shortened from 31/10/2009 to 30/04/2009
04 Mar 2009 88(2) Ad 20/10/08\gbp si 18999@0.01=189.99\gbp ic 810.01/1000\
04 Mar 2009 88(2) Ad 20/10/08\gbp si 81000@0.01=810\gbp ic 0.01/810.01\
06 Nov 2008 MEM/ARTS Memorandum and Articles of Association
27 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 20/10/2008
24 Oct 2008 288a Secretary appointed mr paul robert crooks
24 Oct 2008 288a Secretary appointed mr alan john crooks
24 Oct 2008 288a Director appointed mr paul robert crooks
24 Oct 2008 288a Director appointed mr alan john crooks
23 Oct 2008 288b Appointment terminated director daniel dwyer
20 Oct 2008 NEWINC Incorporation