GRAEME PRODUCTIONS LIMITED

Company number 07230787

Date	Type	Description	View / Download
16 Mar 2016	TM01	Termination of appointment of Kenneth Howard Wax as a director on 1 February 2016	(1 page)
16 Mar 2016	AP01	Appointment of Philip Arthur Nicholas Noel as a director on 1 February 2016	(2 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
06 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2	(3 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
19 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2	(3 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
23 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(3 pages)
22 Apr 2013	CH01	Director's details changed for Mr Kenneth Howard Wax on 26 October 2012	(2 pages)
22 Apr 2013	CH01	Director's details changed for Mr Nicolas John Waters on 26 October 2012	(2 pages)
29 Oct 2012	AD01	Registered office address changed from 3Rd Floor 25 Lexington Street London W1F 9AG England on 29 October 2012	(1 page)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
27 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(4 pages)
18 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(4 pages)
18 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
15 Jun 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 January 2011	(1 page)
21 Apr 2010	NEWINC	Incorporation	(23 pages)

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