GRAPHITE SQUARE DEV LTD

Company number 09673613

Date	Type	Description	View / Download
26 Jul 2016	AD01	Registered office address changed from 19 South Audley Street London W1K 2NU to 11 Bingham Place London W1U 5AY on 26 July 2016	(1 page)
01 Dec 2015	TM01	Termination of appointment of Paul John Irwin as a director on 1 December 2015	(1 page)
28 Nov 2015	AP01	Appointment of Mr Paul John Irwin as a director on 7 July 2015	(2 pages)
27 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2	(3 pages)
27 Nov 2015	AP01	Appointment of Mr Jason Tracey as a director on 27 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Paul John Irwin as a director on 27 November 2015	(1 page)
27 Nov 2015	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to 19 South Audley Street London W1K 2NU on 27 November 2015	(1 page)
04 Sep 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2	(3 pages)
03 Sep 2015	TM01	Termination of appointment of Peng Wenqiong as a director on 1 September 2015	(1 page)
07 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-07 GBP 1	(7 pages)

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