GIANT GROUP PLC

Company number 03093787

Date	Type	Description	View / Download
25 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 50,000	(4 pages)
15 Jun 2015	AD01	Registered office address changed from 1 New Oxford Street London WC1A 1GG to 7th Floor 3 Harbour Exchange Square London E14 9TQ on 15 June 2015	(1 page)
05 Dec 2014	AA	Group of companies' accounts made up to 31 May 2014	(21 pages)
03 Oct 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 50,000	(4 pages)
03 Oct 2014	CH01	Director's details changed for Matthew John Brown on 1 January 2014	(2 pages)
03 Oct 2014	CH01	Director's details changed for Mr Mark Mcallister on 1 April 2013	(2 pages)
03 Oct 2014	CH03	Secretary's details changed for Miss Marlini Wahab on 1 January 2010	(1 page)
20 Dec 2013	SH06	Cancellation of shares. Statement of capital on 20 December 2013 GBP 12,620	(4 pages)
19 Dec 2013	SH03	Purchase of own shares.	(3 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 60,040	(4 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Dec 2013	AA	Group of companies' accounts made up to 31 May 2013	(20 pages)
13 Nov 2013	AA	Interim accounts made up to 28 October 2013	(10 pages)
02 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders	(14 pages)
06 Dec 2012	AA	Group of companies' accounts made up to 31 May 2012	(23 pages)
18 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(14 pages)
05 Dec 2011	AA	Group of companies' accounts made up to 31 May 2011	(20 pages)
13 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(14 pages)
08 Feb 2011	AA	Group of companies' accounts made up to 31 May 2010	(20 pages)
04 Oct 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(14 pages)
07 Dec 2009	AA	Group of companies' accounts made up to 31 May 2009	(25 pages)
20 Aug 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
28 Jul 2009	288a	Secretary appointed miss marlini wahab	(1 page)
28 Jul 2009	288b	Appointment terminated secretary artemis christofides	(1 page)
16 Jul 2009	288b	Appointment terminated director michael healy	(1 page)