AMONG GIANTS LIMITED

Company number 03363063

Date	Type	Description	View / Download
03 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
19 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
02 Jun 2016	TM01	Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016	(1 page)
27 May 2016	AP01	Appointment of Mr Diederick Santer as a director on 11 May 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr Martin Edward Haines as a director on 11 May 2016	(2 pages)
06 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2	(6 pages)
06 May 2016	AD04	Register(s) moved to registered office address 12-14 Amwell Street London EC1R 1UQ	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
04 Aug 2015	AP01	Appointment of Miss Lucinda Hicks as a director on 31 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Richard Robert Johnston as a director on 31 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Sophie Henrietta Turner Laing as a director on 31 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Tim Hincks as a director on 31 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Jane Elizabeth Featherstone as a director on 29 May 2015	(1 page)
07 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
08 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2	(6 pages)
08 Jun 2015	AD03	Register(s) moved to registered inspection location C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE	(1 page)
05 Jun 2015	AD02	Register inspection address has been changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE	(1 page)
13 May 2015	AP01	Appointment of Mrs Sophie Henrietta Turner Laing as a director on 11 February 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr Tim Hincks as a director on 11 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015	(1 page)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Jan 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014	(1 page)