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ASMODEE GIFT COMPANY LIMITED

Company number 02475241

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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)
08 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AP03	Appointment of Mr Simon Melhuish as a secretary	View PDF Appointment of Mr Simon Melhuish as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	CH01	Director's details changed for Simon Melhuish on 31 January 2011	View PDF Director's details changed for Simon Melhuish on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 19 pages (19 pages)
11 Mar 2010	TM01	Termination of appointment of Amy Cullen as a director	View PDF Termination of appointment of Amy Cullen as a director - link opens in a new window - 1 page (1 page)
11 Mar 2010	TM02	Termination of appointment of Amy Cullen as a secretary	View PDF Termination of appointment of Amy Cullen as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	CH01	Director's details changed for Heather Jane Watherston on 31 January 2010	View PDF Director's details changed for Heather Jane Watherston on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Simon Melhuish on 31 January 2010	View PDF Director's details changed for Simon Melhuish on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Mrs Amy Cullen on 31 January 2010	View PDF Director's details changed for Mrs Amy Cullen on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 22 pages (22 pages)
06 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	288a	Director appointed mrs amy cullen	View PDF Director appointed mrs amy cullen - link opens in a new window - 1 page (1 page)
18 Apr 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2008	288c	Director's change of particulars / simon melhuish / 01/02/2008	View PDF Director's change of particulars / simon melhuish / 01/02/2008 - link opens in a new window - 1 page (1 page)
17 Apr 2008	288c	Secretary's change of particulars / amy cullen / 01/02/2008	View PDF Secretary's change of particulars / amy cullen / 01/02/2008 - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	AA	Group of companies' accounts made up to 30 April 2007	View PDF Group of companies' accounts made up to 30 April 2007 - link opens in a new window - 22 pages (22 pages)
11 Apr 2007	363s	Return made up to 28/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Mar 2007	AA	Group of companies' accounts made up to 30 April 2006	View PDF Group of companies' accounts made up to 30 April 2006 - link opens in a new window - 22 pages (22 pages)
28 Apr 2006	363s	Return made up to 28/02/06; full list of members	View PDF Return made up to 28/02/06; full list of members - link opens in a new window - 7 pages (7 pages)

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