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GIFFGAFF LIMITED

Company number 04196996

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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)
13 Nov 2013 TM01 Termination of appointment of Robert Harwood as a director
13 Nov 2013 TM01 Termination of appointment of Edward Smith as a director
27 Sep 2013 AA Full accounts made up to 31 December 2012
12 Sep 2013 CH01 Director's details changed for Edward Augustus Smith on 30 August 2013
11 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Katherine Jarvis as a director
22 Nov 2011 AP01 Appointment of Edward Augustus Smith as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
22 Mar 2011 TM01 Termination of appointment of Ramon Ros Bigeriego as a director
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011 CC04 Statement of company's objects
18 Oct 2010 CH01 Director's details changed for Ramon Ros Bigeriego on 18 October 2010
18 Oct 2010 CH01 Director's details changed for Katherine Ann Jarvis on 18 October 2010
15 Oct 2010 CH01 Director's details changed for Ronan James Dunne on 15 October 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 CH01 Director's details changed for Katherine Ann Jarvis on 13 August 2010
05 Aug 2010 CH01 Director's details changed for Robert John Harwood on 28 June 2010
30 Jun 2010 CH04 Secretary's details changed for O2 Secretaries Limited on 28 June 2010
30 Jun 2010 AD01 Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX England on 30 June 2010
29 Jun 2010 CH04 Secretary's details changed for O2 Secretaries Limited on 28 June 2010
29 Jun 2010 AD01 Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 29 June 2010
21 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders