GODIVA U.K. LIMITED

Company number 00356451

Date	Type	Description	View / Download
13 Jan 2011	AA	Full accounts made up to 31 December 2009	(18 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
26 Aug 2009	363a	Return made up to 19/08/09; full list of members	(10 pages)
09 Apr 2009	363a	Return made up to 11/06/08; full list of members	(10 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 08/08/2008	(1 page)
13 Aug 2008	AUD	Auditor's resignation	(2 pages)
06 Aug 2008	AA	Full accounts made up to 31 July 2007	(14 pages)
21 Jul 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(28 pages)
01 Apr 2008	288a	Director appointed murat ulker	(2 pages)
01 Apr 2008	288a	Director appointed mehmet atila kurama	(2 pages)
01 Apr 2008	288b	Appointment terminated director daniel massage	(1 page)
01 Sep 2007	363s	Return made up to 11/06/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Aug 2007	AA	Full accounts made up to 31 July 2006	(14 pages)
29 Aug 2006	288a	New secretary appointed	(1 page)
29 Aug 2006	287	Registered office changed on 29/08/06 from: campbells uk LIMITED hardwick road kings lynn norfolk PE30 4HS	(1 page)
29 Aug 2006	288b	Secretary resigned	(1 page)
11 Aug 2006	AA	Full accounts made up to 31 July 2005	(14 pages)
04 Aug 2006	363s	Return made up to 11/06/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
16 Dec 2005	288a	New director appointed	(1 page)
05 Dec 2005	288b	Director resigned	(1 page)
12 Jul 2005	363s	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Jun 2005	288a	New secretary appointed	(2 pages)
16 Jun 2005	288b	Secretary resigned	(1 page)