GIFT UNIVERSE MANAGEMENT LIMITED

Company number 06861802

Date	Type	Description	View / Download
15 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
26 May 2017	AP01	Appointment of Mr James Stephen Bridson as a director on 26 May 2017	(2 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
23 Nov 2016	TM01	Termination of appointment of Anthony Mark Williams as a director on 18 November 2016	(1 page)
17 Oct 2016	AP01	Appointment of Mr Anthony Mark Williams as a director on 17 October 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Christopher Dean Martinez as a director on 17 October 2016	(1 page)
23 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(4 pages)
17 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	(4 pages)
16 May 2016	CH01	Director's details changed for Mr Paul Richard Kraftman on 1 March 2016	(2 pages)
16 May 2016	CH01	Director's details changed for Mr Mark Lewis Talbot on 1 March 2016	(2 pages)
26 Apr 2016	AUD	Auditor's resignation	(2 pages)
20 Apr 2016	CH01	Director's details changed	(2 pages)
20 Apr 2016	CH01	Director's details changed for Mr Christopher Dean Martinez on 8 April 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Christopher Dean Martinez as a director on 8 April 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Mr Gary Wakeman on 23 March 2016	(2 pages)
24 Mar 2016	CERTNM	Company name changed menkind retail LIMITED\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-09	(2 pages)
24 Mar 2016	CONNOT	Change of name notice	(2 pages)
16 Mar 2016	AUD	Auditor's resignation	(1 page)
24 Feb 2016	AD01	Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to The Atrium Curtis Road Dorking Surrey RH4 1XA on 24 February 2016	(1 page)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
28 May 2015	MR01	Registration of charge 068618020002, created on 28 May 2015	(8 pages)
30 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(5 pages)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
07 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	(5 pages)
19 Mar 2014	TM01	Termination of appointment of Suzanne Lane as a director	(1 page)