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BACK GRAFTON LIMITED

Company number 07650477

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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)
26 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	View PDF Annual return made up to 27 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 May 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 30 May 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	CERTNM	Company name changed planit I.E. (london) LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-07-05	View PDF Company name changed planit I.E. (london) LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-07-05 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Aug 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2012	CH01	Director's details changed for Peter Damien Swift on 7 June 2012	View PDF Director's details changed for Peter Damien Swift on 7 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
27 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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