E-GRAPHICS LIMITED

Company number 04687692

Date	Type	Description	View / Download
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
05 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(8 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
06 Jun 2011	CH01	Director's details changed for Mr Gary John Smith on 1 January 2011	(2 pages)
07 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(8 pages)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
05 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(4 pages)
05 Mar 2010	CH01	Director's details changed for Henderikus Gerhardus Kellerhuis on 5 March 2010	(2 pages)
05 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Mar 2010	AD02	Register inspection address has been changed	(1 page)
09 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
28 Aug 2009	287	Registered office changed on 28/08/2009 from 239 old marylebone road london NW1 5QT	(1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
05 Mar 2009	363a	Return made up to 05/03/09; full list of members	(3 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Sep 2008	288b	Appointment terminated director sandra walsh	(1 page)
24 Sep 2008	288a	Director appointed mr gary john smith	(1 page)
30 May 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
14 May 2008	288a	Director appointed sandra mary walsh	(2 pages)
05 Mar 2008	363a	Return made up to 05/03/08; full list of members	(3 pages)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
28 Apr 2007	288a	New director appointed	(2 pages)
17 Apr 2007	288b	Director resigned	(1 page)
05 Mar 2007	363a	Return made up to 05/03/07; full list of members	(2 pages)
27 Jan 2007	288a	New director appointed	(2 pages)