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GRAFENIA SYSTEMS LIMITED

Company number 08946276

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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)
27 Nov 2015	TM02	Termination of appointment of Alan Quine Roberts as a secretary on 6 October 2015	View PDF Termination of appointment of Alan Quine Roberts as a secretary on 6 October 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AP03	Appointment of Mr Richard Alan Lightfoot as a secretary on 6 October 2015	View PDF Appointment of Mr Richard Alan Lightfoot as a secretary on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	TM01	Termination of appointment of Anthony Rafferty as a director on 6 October 2015	View PDF Termination of appointment of Anthony Rafferty as a director on 6 October 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Focal Point Third Avenue Trafford Park Manchester M17 1FG on 8 April 2015	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Focal Point Third Avenue Trafford Park Manchester M17 1FG on 8 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AP03	Appointment of Mr Alan Quine Roberts as a secretary on 19 March 2014	View PDF Appointment of Mr Alan Quine Roberts as a secretary on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AP01	Appointment of Mr Peter Robert Gunning as a director on 19 March 2014	View PDF Appointment of Mr Peter Robert Gunning as a director on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AP01	Appointment of Mr Alan Quine Roberts as a director on 19 March 2014	View PDF Appointment of Mr Alan Quine Roberts as a director on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 19 March 2014	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 19 March 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AP01	Appointment of Mr Anthony Rafferty as a director on 19 March 2014	View PDF Appointment of Mr Anthony Rafferty as a director on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	TM01	Termination of appointment of Michael James Ward as a director on 19 March 2014	View PDF Termination of appointment of Michael James Ward as a director on 19 March 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2015	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 19 March 2014	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 19 March 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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