GRAPH DIGITAL LTD

Company number 06766964

Date	Type	Description	View / Download
23 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(7 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
31 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100	(7 pages)
19 Dec 2014	CERTNM	Company name changed ENGINE6 LTD\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19	(3 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(7 pages)
26 Nov 2013	AAMD	Amended accounts made up to 31 December 2012	(3 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
10 Apr 2013	CERTNM	Company name changed cognac systems LTD\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-08 NM01 ‐ Change of name by resolution	(3 pages)
10 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(7 pages)
10 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
07 Dec 2012	AD02	Register inspection address has been changed	(1 page)
07 Dec 2012	AD01	Registered office address changed from Flat 1; 226 Upper Richmond Road London SW15 6TG United Kingdom on 7 December 2012	(1 page)
07 Dec 2012	AD01	Registered office address changed from 7 Hillbrow Letchworth Garden City Herts SG6 3RA United Kingdom on 7 December 2012	(1 page)
27 Sep 2012	SH08	Change of share class name or designation	(2 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
16 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(5 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
22 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(5 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2010	AP01	Appointment of Mr Stefan Finch as a director	(2 pages)
15 Oct 2010	CERTNM	Company name changed stjohnscourt.com LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-14 NM01 ‐ Change of name by resolution	(3 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
11 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
24 Feb 2009	288a	Secretary appointed mrs helen maureen romain	(1 page)