GIVE-A-GRAD-A-GO LTD

Company number 05414063

Date	Type	Description	View / Download
20 Apr 2016	SH02	Sub-division of shares on 29 March 2016	(5 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 29/03/2016 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 200	(5 pages)
13 Nov 2015	AD01	Registered office address changed from The Podium Gainsborough Studios 1 Poole Street London N1 5ED to Office C South Studios Gainsborough Studios, 1 Poole Street London N1 5ED on 13 November 2015	(1 page)
27 Jul 2015	AA	Total exemption full accounts made up to 30 April 2015	(13 pages)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 200	(5 pages)
28 Dec 2014	AA	Total exemption full accounts made up to 30 April 2014	(15 pages)
17 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 200	(5 pages)
03 Feb 2014	AA	Total exemption full accounts made up to 30 April 2013	(11 pages)
07 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
04 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2013	AA	Total exemption full accounts made up to 30 April 2012	(12 pages)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2012	CH01	Director's details changed for Mr Andrew Craige Curtis on 24 October 2011	(2 pages)
09 Aug 2012	CH04	Secretary's details changed for Bagshot Business Consultants Ltd on 8 August 2012	(2 pages)
07 Jun 2012	AD01	Registered office address changed from Office B East Gainsborough, 1 Poole Street London Uk N1 5ED United Kingdom on 7 June 2012	(1 page)
06 Jun 2012	CH04	Secretary's details changed for Bagshot Business Consultants Ltd on 17 November 2011	(1 page)
10 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
19 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	(12 pages)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
10 Feb 2011	AA	Total exemption full accounts made up to 30 April 2010	(10 pages)
26 May 2010	AD01	Registered office address changed from 348 Wandsworth Bridge Road London SW6 2TE Uk on 26 May 2010	(1 page)
26 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
09 Dec 2009	AP01	Appointment of Mr Cary Curtis as a director	(2 pages)