GRAFFITO LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-01 · Address Change
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-30 · Share Related
(E)FSC1 - Return of Allotments
1998-12-30 · Share Related
(E)Ordinary resolution
1998-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-14 · Annual Return
(E)Amended document
1998-07-08 · Other
(E)Amended document
1998-07-08 · Other
(E)Amended document
1998-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-25 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-20 · Other
(E)Annual return
1996-12-12 · Annual Return
(E)Annual return
1995-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)FIB - Return of allotments
1995-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-09 · Other
(E)Ordinary resolution
1995-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Annual return
1994-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-11-09 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-09 · Other
(E)Notice of registered office and any change thereof
1993-11-09 · Address Change
(E)Memorandum & Articles of Association
1993-11-02 · Memorandum & Articles
(E)Statutory Declaration
1993-11-02 · Other
Certificate of Incorporation
1993-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-30 | |
| (E)Ordinary resolution | Other | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-14 | |
| (E)Amended document | Other | 1998-07-08 | |
| (E)Amended document | Other | 1998-07-08 | |
| (E)Amended document | Other | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)FIB - Return of allotments | Other | 1995-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-09 | |
| (E)Ordinary resolution | Other | 1995-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-02 | |
| (E)Statutory Declaration | Other | 1993-11-02 | |
| Certificate of Incorporation | Incorporation | 1993-11-02 |
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