GRAPHWEB DESIGN LTD

Company number 09220437

Date	Type	Description	View / Download
27 Oct 2015	AP01	Appointment of Mr Khashayar Blourfroushan as a director on 27 October 2015	(2 pages)
27 Oct 2015	AD01	Registered office address changed from 11 Gilpin Close Mitcham Surrey CR4 3QR to 19 Richmond Road Kingston upon Thames Surrey KT2 5BF on 27 October 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Govind Pokharel as a director on 26 October 2015	(1 page)
10 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 1	(3 pages)
12 Jan 2015	AP01	Appointment of Mr Govind Pokharel as a director on 12 January 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Andy John Baillie as a director on 19 September 2014	(1 page)
10 Dec 2014	AP01	Appointment of Mr Andy John Baillie as a director on 16 September 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Katherine Mendez as a director on 16 September 2014	(1 page)
26 Nov 2014	CH01	Director's details changed for Mrs Dinorah Mendez on 16 September 2014	(3 pages)
26 Nov 2014	CH01	Director's details changed for Mrs Dinorah Katherine Roman Mendez on 16 September 2014	(3 pages)
05 Nov 2014	TM02	Termination of appointment of Khashayar Blourfroushan as a secretary on 17 September 2014	(1 page)
27 Oct 2014	AD01	Registered office address changed from 11 Gilpin Close Mitcham Surrey CR4 3EQ England to 11 Gilpin Close Mitcham Surrey CR4 3QR on 27 October 2014	(1 page)
27 Oct 2014	AD01	Registered office address changed from Fat 19 Kew Court Richmond Road Kingston upon Thames Surrey KT2 5BF United Kingdom to 11 Gilpin Close Mitcham Surrey CR4 3QR on 27 October 2014	(1 page)
18 Sep 2014	CERTNM	Company name changed graphweb desgin LIMITED\certificate issued on 18/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-17	(3 pages)
17 Sep 2014	AP03	Appointment of Mr Khashayar Blourfroushan as a secretary on 17 September 2014	(2 pages)
16 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)