GIVEY LTD

Company number 02891787

Date	Type	Description	View / Download
20 Mar 2013	AD01	Registered office address changed from The Chapel Reigate Road Leatherhead Surrey KT22 8RA United Kingdom on 20 March 2013	(1 page)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 24 December 2012 GBP 192.80	(5 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
28 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	(6 pages)
13 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(7 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
10 Jun 2012	TM01	Termination of appointment of Thomas Frazer Howsam as a director on 1 May 2012	(1 page)
10 Jun 2012	AP01	Appointment of Mr David Milton Plummer as a director on 1 May 2012	(2 pages)
29 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
18 Jan 2012	SH02	Sub-division of shares on 15 September 2011	(5 pages)
15 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(6 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,088	(3 pages)
04 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(6 pages)
18 Sep 2011	AP01	Appointment of Mr Thomas Frazer Howsam as a director on 15 September 2011	(2 pages)
13 Sep 2011	CERTNM	Company name changed broadplace LIMITED\certificate issued on 13/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-10	(3 pages)
13 Sep 2011	AD01	Registered office address changed from 137 Portsmouth Road Cobham Surrey KT11 1JN United Kingdom on 13 September 2011	(1 page)
13 Sep 2011	TM02	Termination of appointment of Neil Casey as a secretary on 1 January 2011	(1 page)
13 Sep 2011	AP01	Appointment of Mr David Andrew Erasmus as a director on 13 September 2011	(2 pages)
01 Mar 2011	AP03	Appointment of a secretary	(1 page)
01 Mar 2011	AD01	Registered office address changed from 40 Cannonside Fetcham Leatherhead Surrey KT22 9LE United Kingdom on 1 March 2011	(1 page)
28 Feb 2011	AP03	Appointment of Mr Neil Casey as a secretary	(2 pages)
28 Feb 2011	AD01	Registered office address changed from 137 Portsmouth Road Cobham Surrey KT11 1JN on 28 February 2011	(1 page)
21 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(4 pages)
21 Feb 2011	TM01	Termination of appointment of Susan Erasmus as a director	(1 page)
07 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(6 pages)