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TGRAPH LIMITED

Company number 06411966

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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)
15 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 29 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
21 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 29/10/08; full list of members
11 Nov 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New secretary appointed
03 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Divide 29/10/07
30 Oct 2007 288b Director resigned
30 Oct 2007 288b Secretary resigned
29 Oct 2007 NEWINC Incorporation