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15GIFTS LTD

Company number 07039525

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 October 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 October 2011 - link opens in a new window - 16 pages (16 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,425.00	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 1,425.00 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	SH02	Sub-division of shares on 18 December 2013	View PDF Sub-division of shares on 18 December 2013 - link opens in a new window - 5 pages (5 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div 18/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub div 18/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 46 pages (46 pages)
14 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 03/06/2014	View PDF Annual return made up to 13 October 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 03/06/2014 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	CH01	Director's details changed for Mr Thomas Peter Holywell Cox on 13 October 2013	View PDF Director's details changed for Mr Thomas Peter Holywell Cox on 13 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AD01	Registered office address changed from , Suite 1 the Werks, 45 Church Road, Hove, East Sussex, BN3 2BE, United Kingdom on 14 October 2013	View PDF Registered office address changed from , Suite 1 the Werks, 45 Church Road, Hove, East Sussex, BN3 2BE, United Kingdom on 14 October 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
02 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 04/06/2014	View PDF Annual return made up to 13 October 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 04/06/2014 - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	AD01	Registered office address changed from , Sundial House Bernards Close, Great Missenden, Bucks, HP16 0BU, England on 29 October 2012	View PDF Registered office address changed from , Sundial House Bernards Close, Great Missenden, Bucks, HP16 0BU, England on 29 October 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AR01	Annual return made up to 13 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/04/2014	View PDF Annual return made up to 13 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/04/2014 - link opens in a new window - 5 pages (5 pages)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	AR01	Annual return made up to 13 October 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/06/2014	View PDF Annual return made up to 13 October 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/06/2014 - link opens in a new window - 14 pages (14 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 300	View PDF Statement of capital following an allotment of shares on 21 September 2010 GBP 300 - link opens in a new window - 4 pages (4 pages)
13 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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