THE GIFT VOUCHER SHOP LIMITED

Company number 04286835

Date	Type	Description	View / Download
07 Feb 2008	287	Registered office changed on 07/02/08 from: 4TH floor no 3 bunhill row, london, EC1Y 8YZ	(1 page)
18 Oct 2007	AA	Accounts for a small company made up to 25 February 2007	(9 pages)
12 Oct 2007	363s	Return made up to 13/09/07; no change of members	(7 pages)
19 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2007	225	Accounting reference date extended from 30/09/06 to 28/02/07	(1 page)
12 Jan 2007	287	Registered office changed on 12/01/07 from: c/o muscatt walker hayim, speen house, porter street, london W1M 2AH	(1 page)
08 Dec 2006	363s	Return made up to 13/09/06; full list of members	(7 pages)
27 Nov 2006	288b	Director resigned	(1 page)
03 May 2006	288a	New director appointed	(2 pages)
28 Apr 2006	288b	Director resigned	(1 page)
06 Apr 2006	288a	New secretary appointed	(2 pages)
10 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	288b	Secretary resigned	(1 page)
10 Mar 2006	288b	Director resigned	(1 page)
25 Jan 2006	288b	Director resigned	(1 page)
03 Nov 2005	AA	Accounts for a dormant company made up to 30 September 2005	(2 pages)
28 Sep 2005	363s	Return made up to 13/09/05; full list of members	(9 pages)
22 Oct 2004	363s	Return made up to 13/09/04; full list of members	(9 pages)
24 Sep 2004	288b	Secretary resigned	(1 page)
10 Aug 2004	288a	New director appointed	(2 pages)
10 Aug 2004	288a	New director appointed	(2 pages)
10 Aug 2004	288a	New director appointed	(2 pages)
10 Aug 2004	288a	New secretary appointed	(2 pages)
10 Aug 2004	288a	New director appointed	(2 pages)
28 Jan 2004	363s	Return made up to 13/09/03; full list of members	(7 pages)