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GRAHAM BASSETT LIMITED

Company number 06936195

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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)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 20 June 2012 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	AP01	Appointment of Mr Dimitrios Koullas as a director	View PDF Appointment of Mr Dimitrios Koullas as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	CH01	Director's details changed for Mr Graham Bassett on 11 October 2012	View PDF Director's details changed for Mr Graham Bassett on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
07 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2009	AD01	Registered office address changed from , 49a High Street, Ruislip, Middlesex, HA4 7BD on 19 October 2009	View PDF Registered office address changed from , 49a High Street, Ruislip, Middlesex, HA4 7BD on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AD01	Registered office address changed from , 49a-51a High Street, Ruislip, Middlesex, HA4 7BD on 5 October 2009	View PDF Registered office address changed from , 49a-51a High Street, Ruislip, Middlesex, HA4 7BD on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from, 3 lamplighter close, london, E1 4UZ, united kingdom	View PDF Registered office changed on 21/08/2009 from, 3 lamplighter close, london, E1 4UZ, united kingdom - link opens in a new window - 1 page (1 page)
17 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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