GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED

Company number 07594919

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
24 Jan 2017	TM01	Termination of appointment of Keith Farmery as a director on 23 January 2017	(1 page)
27 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000	(7 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
24 Nov 2015	AD01	Registered office address changed from Cannon Place Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 24 November 2015	(1 page)
24 Nov 2015	AD01	Registered office address changed from Derwntahugh Ecopark Derwenthaugh Road Swalwell Newcastle upon Tyne NE16 3BJ to Cannon Place 78 Cannon Street London EC4N 6AF on 24 November 2015	(1 page)
05 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	(7 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
16 Jan 2015	AD01	Registered office address changed from 6 Higham Place Newcastle upon Tyne NE1 8AF to Derwntahugh Ecopark Derwenthaugh Road Swalwell Newcastle upon Tyne NE16 3BJ on 16 January 2015	(1 page)
12 Jun 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
02 Jun 2014	TM01	Termination of appointment of Kenneth Baker as a director	(1 page)
29 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,000	(8 pages)
27 Nov 2013	AP03	Appointment of Mr Neil Robert Graham as a secretary	(1 page)
27 Nov 2013	TM02	Termination of appointment of William Thompson as a secretary	(1 page)
30 May 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(9 pages)
11 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
04 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(9 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 12/07/2011	(51 pages)
17 Aug 2011	AP01	Appointment of Dr Keith Farmery as a director	(3 pages)
03 Aug 2011	AP01	Appointment of Lord Kenneth Wilfred Baker as a director	(3 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 1,000.00	(6 pages)
29 Jul 2011	AP01	Appointment of William Thompson as a director	(3 pages)
29 Jul 2011	AP01	Appointment of Neil Robert Graham as a director	(3 pages)