GRAPHIC PRODUCTIONS LIMITED

Company number 07138901

Date	Type	Description	View / Download
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
26 Sep 2012	AA	Full accounts made up to 5 April 2012	(18 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
24 Jun 2011	AA	Full accounts made up to 5 April 2011	(18 pages)
31 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(16 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 2,000,101	(3 pages)
08 Nov 2010	SH02	Statement of capital on 5 November 2010 GBP 2,000,100	(6 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
30 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
12 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
31 Mar 2010	AD02	Register inspection address has been changed	(1 page)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 2,050,100.00	(3 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
25 Mar 2010	TM01	Termination of appointment of Neil Forster as a director	(1 page)
25 Mar 2010	TM01	Termination of appointment of Duncan Reid as a director	(1 page)
25 Mar 2010	AP01	Appointment of Jonathan Patrick Frederik Bradley as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Sebastian James Speight as a director	(2 pages)
23 Feb 2010	AA01	Current accounting period extended from 31 January 2011 to 5 April 2011	(1 page)
19 Feb 2010	CERT8A	Commence business and borrow	(1 page)
19 Feb 2010	SH50	Trading certificate for a public company	(3 pages)
28 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)