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GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED

Company number 07594919

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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)
29 Jul 2011 SH08 Change of share class name or designation
29 Jul 2011 SH02 Sub-division of shares on 12 July 2011
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jun 2011 AP03 Appointment of William Thompson as a secretary
10 Jun 2011 AA01 Current accounting period extended from 30 April 2012 to 30 June 2012
10 Jun 2011 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 10 June 2011
10 Jun 2011 AP01 Appointment of Michael Vincent Thompson as a director
10 Jun 2011 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary
10 Jun 2011 TM01 Termination of appointment of Mitre Secretaries Limited as a director
10 Jun 2011 TM01 Termination of appointment of Mitre Directors Limited as a director
10 Jun 2011 TM01 Termination of appointment of William Yuill as a director
03 Jun 2011 CERTNM Company name changed intercede 2416 LIMITED\certificate issued on 03/06/11
  • CONNOT ‐
07 Apr 2011 NEWINC Incorporation