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GIML LIMITED

Company number 02211418

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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)
03 Jul 2015 AP01 Appointment of Mr Robert Gary Bricout as a director on 30 June 2015
03 Jul 2015 AP01 Appointment of Mr Christopher Roy Ellyatt as a director on 30 June 2015
03 Jul 2015 TM02 Termination of appointment of Marguerite Mills as a secretary on 30 June 2015
03 Jul 2015 TM01 Termination of appointment of Martyn Ryan as a director on 30 June 2015
03 Jul 2015 TM01 Termination of appointment of Marguerite Mills as a director on 30 June 2015
28 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 650,000
02 Oct 2014 AA Full accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 650,000
28 Aug 2013 AA Accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Mr Martyn Ryan on 16 December 2011
13 Sep 2012 CH01 Director's details changed for Marguerite Mills on 16 December 2011
13 Sep 2012 CH03 Secretary's details changed for Marguerite Mills on 16 December 2011
22 Aug 2012 AA Accounts made up to 31 December 2011
16 Dec 2011 AD01 Registered office address changed from 21 Knightsbridge London SW1X 7LY on 16 December 2011
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Marguerite Mills on 28 October 2011
28 Oct 2011 CH03 Secretary's details changed for Marguerite Mills on 28 October 2011
21 Apr 2011 AA Accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
03 Mar 2010 AA Accounts made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Martyn Ryan on 5 October 2009
09 Oct 2009 CH01 Director's details changed
09 Oct 2009 CH03 Secretary's details changed