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GRAPH COMM HOLDINGS INTERNATIONAL, INC.

Company number FC024863

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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)
24 Jul 2014 OSAP01 Appointment of Stephen Joseph Smith as a director on 1 July 2014
01 Jul 2014 OSCH01 Details changed for a UK establishment - BR007316 Address Change 62B west street, dorking, surrey, RH4 1BS,16 June 2014
01 Jul 2014 OSCH02 Details changed for an overseas company - 16-B Journey, Aliso Viejo, California 92656, United States
19 Sep 2011 OSTM01 Termination of appointment of David Arney as a director on 18 August 2011
21 May 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007316 Person Authorised to Represent terminated 26/03/2010 john drake
21 May 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007316 Person Authorised to Accept terminated 26/03/2010 john drake
21 May 2010 OSTM01 Termination of appointment of John Drake as a director
21 May 2010 OSCH03 Director's details changed for Matt Dawley on 26 March 2010
21 May 2010 OSAP01 Appointment of John Sills as a director
21 May 2010 OSAP01 Appointment of Allan Dragone as a director
21 May 2010 OSAP01 Appointment of David Arney as a director
21 May 2010 OSAP01 Appointment of Jennifer Williams as a director
21 May 2010 OSAP03 Appointment of Jennifer Williams as a secretary
21 May 2010 OSTM02 Termination of appointment of Matt Dawley as secretary
21 May 2010 OSTM02 Termination of appointment of Allan Dragone as secretary
20 Apr 2009 BR5 BR007316 address change 31/03/09\c/o vantis co-sec 82 st. John street, london, EC1M 4JN
21 Dec 2008 BR5 BR007316 address change 10/12/08\red lion stables, 85 high street, thames ditton, surrey, KT7 0SF
13 Dec 2006 AA Full accounts made up to 31 December 2005
13 Dec 2006 AA Full accounts made up to 1 January 2005
13 Dec 2006 AA Full accounts made up to 3 January 2004
02 Sep 2004 BR6 BR007316 par appointed 05/08/04 scott simon charles 1 howard road dorking surrey RH4 3HR
02 Sep 2004 BR6 BR007316 par terminated 05/08/04 chase graig
02 Sep 2004 BR5 BR007316 address change 05/08/04 109 gloucester avenue primrose hill london NW1 6BU
10 Aug 2004 BR4 Dir resigned 09/10/03 dragone allan
12 Feb 2004 694(4)(a) Name changed graph comm holdings internationa l, inc.