GRAFENIA TECHNOLOGY LIMITED

Company number 08559532

Date	Type	Description	View / Download
27 Nov 2015	TM01	Termination of appointment of Anthony Rafferty as a director on 6 October 2015	(1 page)
27 Nov 2015	TM02	Termination of appointment of Alan Quine Roberts as a secretary on 6 October 2015	(1 page)
27 Nov 2015	AP03	Appointment of Mr Richard Alan Lightfoot as a secretary on 6 October 2015	(2 pages)
18 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	(4 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
07 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	(4 pages)
05 Aug 2013	AP01	Appointment of Mr Anthony Rafferty as a director	(2 pages)
02 Aug 2013	AP03	Appointment of Mr Alan Quine Roberts as a secretary	(1 page)
01 Aug 2013	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 1 August 2013	(1 page)
01 Aug 2013	AP01	Appointment of Mr Peter Robert Gunning as a director	(2 pages)
01 Aug 2013	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
01 Aug 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
01 Aug 2013	TM01	Termination of appointment of Michael Ward as a director	(1 page)
01 Aug 2013	AP01	Appointment of Mr Alan Quine Roberts as a director	(2 pages)
01 Aug 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
19 Jul 2013	CERTNM	Company name changed grafenia LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-18	(2 pages)
19 Jul 2013	CONNOT	Change of name notice	(2 pages)
06 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)