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Graphite Gp Holdings LTD

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Reports

Extended Company Report with Annual Accounts GRAPHITE GP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04277039
Record last updated Friday, October 18, 2013 9:42:07 PM UTC
Official Address 4 Floor Berkeley Square House West End
There are 12,481 companies registered at this street
Postal Code W1J6BQ
Sector Activities auxiliary to financial intermediation n.e.c.

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Directors

Document Type Publication date Download link
Registry Jul 30, 2013 Annual return Annual return
Financials Jul 25, 2013 Annual accounts Annual accounts
Financials Dec 19, 2012 Annual accounts 4277... Annual accounts 4277...
Registry Jul 16, 2012 Annual return Annual return
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Financials Jul 19, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Registry Jul 13, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Aug 29, 2009 Annual accounts Annual accounts
Registry Jul 27, 2009 Annual return Annual return
Registry Jul 11, 2008 Annual return 4277... Annual return 4277...
Financials Jul 8, 2008 Annual accounts Annual accounts
Financials Aug 8, 2007 Annual accounts 4277... Annual accounts 4277...
Registry Aug 7, 2007 Annual return Annual return
Registry Jan 17, 2007 Appointment of a director Appointment of a director
Registry Dec 14, 2006 Appointment of a woman Appointment of a woman
Registry Nov 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 19, 2006 Annual return Annual return
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Appointment of a director Appointment of a director
Registry Jan 9, 2006 Resignation of a director Resignation of a director
Registry Jan 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2006 Resignation of a director Resignation of a director
Registry Jan 9, 2006 Resignation of a director 4277... Resignation of a director 4277...
Registry Jan 9, 2006 Resignation of a director Resignation of a director
Registry Jan 9, 2006 Appointment of a director Appointment of a director
Registry Jan 9, 2006 Appointment of a director 4277... Appointment of a director 4277...
Registry Jan 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 15, 2005 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2005 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 14, 2005 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Annual return Annual return
Financials Jan 6, 2005 Annual accounts Annual accounts
Registry Sep 22, 2004 Annual return Annual return
Registry Sep 5, 2003 Annual return 4277... Annual return 4277...
Financials Jun 18, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 18, 2002 Annual return Annual return
Registry Nov 8, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 2001 Appointment of a director Appointment of a director
Registry Nov 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 2001 Memorandum of association Memorandum of association
Registry Nov 5, 2001 Appointment of a director Appointment of a director
Registry Nov 2, 2001 Resignation of a director Resignation of a director
Registry Oct 29, 2001 Change of name certificate Change of name certificate
Registry Sep 24, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Aug 28, 2001 Two appointments: 2 companies Two appointments: 2 companies

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