GIFFGAFF LIMITED

Company number 04196996

Date	Type	Description	View / Download
03 Mar 2010	AP01	Appointment of Ramon Ros Bigeriego as a director	(2 pages)
03 Mar 2010	TM01	Termination of appointment of David Melcon Sanchez-Friera as a director	(1 page)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
23 Nov 2009	AP04	Appointment of O2 Secretaries Limited as a secretary	(2 pages)
19 Nov 2009	AP01	Appointment of Katherine Ann Jarvis as a director	(2 pages)
13 Nov 2009	TM02	Termination of appointment of O2 Nominees Limited as a secretary	(1 page)
12 Nov 2009	CH04	Secretary's details changed for O2 Secretaries Limited on 10 November 2009	(1 page)
11 Oct 2009	CH01	Director's details changed for Robert John Harwood on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for David Melcon Sanchez-Friera on 1 October 2009	(2 pages)
30 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
08 Sep 2009	CERTNM	Company name changed O2 ash LIMITED\certificate issued on 08/09/09	(2 pages)
27 Apr 2009	363a	Return made up to 09/04/09; full list of members	(3 pages)
14 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(29 pages)
07 Nov 2008	CERTNM	Company name changed O2 communications LIMITED\certificate issued on 10/11/08	(2 pages)
05 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
09 Apr 2008	363a	Return made up to 09/04/08; full list of members	(3 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
07 Sep 2007	288a	New director appointed	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
02 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
12 Apr 2007	363a	Return made up to 09/04/07; full list of members	(2 pages)
05 Feb 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
18 Oct 2006	AA	Accounts for a dormant company made up to 31 January 2006	(8 pages)
23 Aug 2006	288c	Director's particulars changed	(1 page)