- Company Overview for FIGLEAVES GLOBAL TRADING LTD. (03060702)
- Filing history for FIGLEAVES GLOBAL TRADING LTD. (03060702)
- People for FIGLEAVES GLOBAL TRADING LTD. (03060702)
- Charges for FIGLEAVES GLOBAL TRADING LTD. (03060702)
- More for FIGLEAVES GLOBAL TRADING LTD. (03060702)
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) |
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16 Nov 2006 | 288b | Director resigned | |
11 Oct 2006 | 363a | Return made up to 24/05/06; full list of members | |
15 Aug 2006 | 288b | Director resigned | |
25 Jul 2006 | 353 | Location of register of members | |
28 Apr 2006 | AA | Group of companies' accounts made up to 30 June 2005 | |
24 Apr 2006 | 288b | Director resigned | |
24 Apr 2006 | 288b | Director resigned | |
01 Mar 2006 | 288a | New director appointed | |
01 Mar 2006 | 288a | New director appointed | |
12 Dec 2005 | 88(2)R | Ad 30/06/05--------- £ si 13409380@.0001= 1340 £ ic 4441/5781 | |
19 Sep 2005 | 363s |
Return made up to 24/05/05; full list of members
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26 Jul 2005 | 288b | Secretary resigned | |
26 Jul 2005 | 288a | New secretary appointed | |
24 Jun 2005 | CERTNM | Company name changed gdn LIMITED\certificate issued on 24/06/05 | |
23 Jun 2005 | 287 | Registered office changed on 23/06/05 from: 30 old burlington street, london, W1S 3NL | |
20 Jun 2005 | 88(2)R | Ad 07/04/05-13/04/05 £ si 10375@.0001=1 £ ic 4440/4441 | |
11 May 2005 | 128(4) | Notice of assignment of name or new name to shares | |
04 May 2005 | AA | Group of companies' accounts made up to 30 June 2004 | |
20 Apr 2005 | 88(2)R | Ad 24/03/05--------- £ si 50000@.05=2500 £ ic 1940/4440 | |
31 Mar 2005 | 288b | Director resigned | |
29 Mar 2005 | 88(2)R | Ad 08/03/05--------- £ si 31300@.0001=3 £ ic 1937/1940 | |
14 Mar 2005 | 88(2)R | Ad 25/02/05--------- £ si 35000@.0001=3 £ ic 1934/1937 | |
14 Mar 2005 | 88(2)R | Ad 24/02/05--------- £ si 70000@.0001=7 £ ic 1927/1934 | |
08 Feb 2005 | 88(2)R | Ad 25/01/05--------- £ si 1326@.0001 £ ic 1927/1927 | |
24 Jan 2005 | RESOLUTIONS |
Resolutions
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