GIBEN U.K. LIMITED

Company number 02161133

Date	Type	Description	View / Download
31 Mar 2006	363s	Return made up to 26/03/06; full list of members	(6 pages)
23 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(4 pages)
31 Mar 2005	363s	Return made up to 26/03/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
18 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
18 May 2004	363s	Return made up to 26/03/04; full list of members	(6 pages)
07 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
14 Jul 2003	287	Registered office changed on 14/07/03 from: unit 4 central court finch close lenton lane nottingham NG7 2NN	(1 page)
14 Jul 2003	288a	New secretary appointed	(1 page)
14 Jul 2003	288b	Secretary resigned	(1 page)
01 May 2003	363s	Return made up to 26/03/03; full list of members	(6 pages)
08 Jan 2003	122	Conve 16/12/02	(1 page)
08 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 16/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
08 May 2002	363s	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
31 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
06 Jun 2001	363s	Return made up to 26/03/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
24 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
09 Jun 2000	363s	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
09 Apr 1999	363s	Return made up to 26/03/99; full list of members 363(288) ‐ Secretary resigned	(6 pages)
20 Nov 1998	288a	New secretary appointed	(2 pages)
22 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
10 May 1998	363s	Return made up to 26/03/98; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
30 Mar 1998	287	Registered office changed on 30/03/98 from: unit 4 central court finch close lenton lane nottingham NG7 2NN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document