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GRPH LIMITED

Company number 07070351

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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)
02 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
15 Jun 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
18 Nov 2009 AP01 Appointment of Hayley Blacker as a director
18 Nov 2009 AP01 Appointment of Gary Duguid as a director
18 Nov 2009 AP01 Appointment of Robert Parkin as a director
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 294,118.00
17 Nov 2009 MEM/ARTS Memorandum and Articles of Association
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Nov 2009 NEWINC Incorporation