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GRAPHIC RELIEF LIMITED

Company number 07463146

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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)
22 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,375 ANNOTATION A second filed AR01 was registered on 06/02/2014	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,375 ANNOTATION A second filed AR01 was registered on 06/02/2014 - link opens in a new window - 19 pages (19 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 December 2012 - link opens in a new window - 19 pages (19 pages)
23 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/02/2013	View PDF Annual return made up to 7 December 2012 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/02/2013 - link opens in a new window - 17 pages (17 pages)
22 Jan 2013	AP01	Appointment of Mr Giancarlo Iovino as a director	View PDF Appointment of Mr Giancarlo Iovino as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 17/02/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 17/02/2012. - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	AP02	Appointment of Blond Design Limited as a director	View PDF Appointment of Blond Design Limited as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Mar 2012	TM01	Termination of appointment of Concrete Blond Ltd as a director	View PDF Termination of appointment of Concrete Blond Ltd as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 1,375 ANNOTATION A second filed SH01 was registered on 11/06/2012.	View PDF Statement of capital following an allotment of shares on 17 February 2012 GBP 1,375 ANNOTATION A second filed SH01 was registered on 11/06/2012. - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
05 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Sep 2011	AP01	Appointment of Claire Suzanne Dale as a director	View PDF Appointment of Claire Suzanne Dale as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AP01	Appointment of Simon Charles Dale as a director	View PDF Appointment of Simon Charles Dale as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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