GRAHAM TECHNOLOGY LIMITED

Company number SC309704

Date	Type	Description	View / Download
14 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(7 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
24 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(6 pages)
13 Nov 2009	CH03	Secretary's details changed for Mr Philip Neil Norgate on 20 October 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Mr Philip Neil Norgate on 20 October 2009	(3 pages)
11 Nov 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
22 Oct 2008	288c	Director's change of particulars / heath davies / 29/09/2008	(1 page)
08 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
03 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 May 2008	CERTNM	Company name changed ciboodle LIMITED\certificate issued on 02/06/08	(2 pages)
21 Apr 2008	288a	Director appointed francoise fillot	(2 pages)
21 Apr 2008	288a	Director appointed jacques francois mottard	(8 pages)
21 Apr 2008	288a	Director appointed heath john davies	(10 pages)
21 Apr 2008	288a	Director and secretary appointed phillip neil norgate	(3 pages)
21 Apr 2008	288b	Appointment terminated director michael hughes	(1 page)
21 Apr 2008	288b	Appointment terminated director and secretary kenneth bain	(1 page)
08 Nov 2007	363a	Return made up to 05/10/07; full list of members	(2 pages)
16 Oct 2006	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
16 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Oct 2006	NEWINC	Incorporation	(17 pages)