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G.I.V. UK LTD

Company number 03413253

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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)
01 Jul 2010 TM01 Termination of appointment of Gian Negretti as a director
26 Mar 2010 AA Accounts for a small company made up to 31 December 2009
07 Sep 2009 AA Accounts for a small company made up to 31 December 2008
10 Aug 2009 363a Return made up to 28/07/09; full list of members
08 Aug 2008 363a Return made up to 28/07/08; full list of members
10 Jul 2008 288b Appointment terminated secretary davide mascalzoni
03 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jun 2008 287 Registered office changed on 04/06/2008 from 12 plumtree court london EC4A 4HT
20 May 2008 288a Director appointed christopher carson
16 Aug 2007 363a Return made up to 28/07/07; full list of members
17 May 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Aug 2006 363a Return made up to 28/07/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Sep 2005 363a Return made up to 28/07/05; full list of members
12 May 2005 AA Total exemption full accounts made up to 31 December 2004
08 Apr 2005 288c Director's particulars changed
17 Sep 2004 363a Return made up to 28/07/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Oct 2003 363a Return made up to 28/07/03; full list of members
14 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Sep 2002 363a Return made up to 28/07/02; full list of members
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions