- Company Overview for GODIVA U.K. LIMITED (00356451)
- Filing history for GODIVA U.K. LIMITED (00356451)
- People for GODIVA U.K. LIMITED (00356451)
- Charges for GODIVA U.K. LIMITED (00356451)
- More for GODIVA U.K. LIMITED (00356451)
| 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) |
|---|---|---|---|
| 03 Sep 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 11 Aug 2014 | CH01 | Director's details changed for Mohamed Elsarky on 25 July 2014 | |
| 01 Jul 2014 | TM02 | Termination of appointment of Arthur Vermeiren as a secretary | |
| 01 Jul 2014 | AP03 | Appointment of Peter James Hilbre Coveney as a secretary | |
| 28 Apr 2014 | AD01 | Registered office address changed from Regent Street 141 London W1B 4JA on 28 April 2014 | |
| 01 Apr 2014 | AP01 | Appointment of Mr. Burak Elmas as a director | |
| 01 Apr 2014 | AP01 | Appointment of Mr. Ali Ulker as a director | |
| 31 Mar 2014 | TM01 | Termination of appointment of James Goldman as a director | |
| 13 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 09 Aug 2013 | AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
|
|
| 05 Jul 2013 | TM01 | Termination of appointment of Mehmet Kurama as a director | |
| 30 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
| 22 Nov 2012 | AUD | Auditor's resignation | |
| 13 Sep 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders | |
| 13 Sep 2012 | CH01 | Director's details changed for Murat Ulker on 17 March 2011 | |
| 13 Sep 2012 | CH01 | Director's details changed for Mehmet Atila Kurama on 18 March 2011 | |
| 09 Jul 2012 | AP01 | Appointment of Mohamed Elsarky as a director | |
| 05 Jul 2012 | AP01 | Appointment of James Goldman as a director | |
| 29 Feb 2012 | AUD | Auditor's resignation | |
| 29 Feb 2012 | MISC | Appointment of auditors | |
| 31 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 Sep 2011 | AR01 | Annual return made up to 19 August 2011 with full list of shareholders | |
| 13 Sep 2011 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 17 Jun 2011 | AP01 | Appointment of Daniel Massagé as a director | |
| 17 Jun 2011 | TM01 | Termination of appointment of Nicolas Bouve as a director |