GIGGABYTE LIMITED

Company number 03183026

Date	Type	Description	View / Download
18 Jan 2002	AA	Total exemption small company accounts made up to 30 April 2001	(7 pages)
16 Oct 2001	287	Registered office changed on 16/10/01 from: 2 church street burnham buckinghamshire SL1 7HZ	(1 page)
25 Apr 2001	363s	Return made up to 04/04/01; full list of members	(6 pages)
26 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
02 Feb 2001	88(2)R	Ad 30/04/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 May 2000	363s	Return made up to 04/04/00; full list of members	(6 pages)
18 Aug 1999	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
14 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Jul 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
27 Apr 1999	363s	Return made up to 04/04/99; no change of members	(4 pages)
27 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
21 Dec 1998	288c	Director's particulars changed	(1 page)
05 Aug 1998	363s	Return made up to 04/04/98; no change of members	(4 pages)
20 May 1998	288b	Secretary resigned	(1 page)
20 May 1998	288b	Director resigned	(1 page)
20 May 1998	288a	New secretary appointed	(2 pages)
18 May 1998	287	Registered office changed on 18/05/98 from: 111 watersplash road shepperton middlesex TW17 0EE	(1 page)
30 Mar 1998	288c	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
09 Jun 1997	363s	Return made up to 04/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Jun 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 May 1996	287	Registered office changed on 23/05/96 from: 2 duke street st jamess london SW1Y 6BJ	(1 page)
23 May 1996	288	New director appointed	(2 pages)
23 May 1996	288	New secretary appointed;new director appointed	(2 pages)