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TAYLORMADE DESIGN LIMITED

Company number 07079743

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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)
18 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
19 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	CH01	Director's details changed for Mr Justin Robert Taylor on 5 October 2011	View PDF Director's details changed for Mr Justin Robert Taylor on 5 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AD01	Registered office address changed from 2 Battery Green Road Lowestoft Suffolk NR32 1DH United Kingdom on 21 November 2011	View PDF Registered office address changed from 2 Battery Green Road Lowestoft Suffolk NR32 1DH United Kingdom on 21 November 2011 - link opens in a new window - 1 page (1 page)
18 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	CERTNM	Company name changed graphitas LIMITED\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-08-11	View PDF Company name changed graphitas LIMITED\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-08-11 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AP03	Appointment of Robert William Taylor as a secretary	View PDF Appointment of Robert William Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AP01	Appointment of Mr Justin Robert Taylor as a director	View PDF Appointment of Mr Justin Robert Taylor as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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