Companies House does not verify the accuracy of the information filed

Advanced company search

GIVEN AGENCY LIMITED

Company number 07048051

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
20 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	CH01	Director's details changed for Ms Rebecca Jane Willan on 8 October 2012	View PDF Director's details changed for Ms Rebecca Jane Willan on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	CH01	Director's details changed for Mr David James Hawksworth on 8 October 2012	View PDF Director's details changed for Mr David James Hawksworth on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AD01	Registered office address changed from 34-35 Great Sutton Street London EC1V 0DX England on 22 October 2012	View PDF Registered office address changed from 34-35 Great Sutton Street London EC1V 0DX England on 22 October 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
20 Jun 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 - 3 pages (3 pages)
15 Nov 2010	CH01	Director's details changed for Ms Rebecca Jane Willan on 7 January 2010	View PDF Director's details changed for Ms Rebecca Jane Willan on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	AD01	Registered office address changed from Flat C, 28 Leinster Square Bayswater London Greater London W2 4NQ England on 5 November 2010	View PDF Registered office address changed from Flat C, 28 Leinster Square Bayswater London Greater London W2 4NQ England on 5 November 2010 - link opens in a new window - 1 page (1 page)
14 Dec 2009	CH01	Director's details changed for Ms Becky Willan on 4 December 2009	View PDF Director's details changed for Ms Becky Willan on 4 December 2009 - link opens in a new window - 4 pages (4 pages)
19 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)

Tell us what you think of this service Is there anything wrong with this page?