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GABY'S FASHION LIMITED

Company number 03419372

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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)
20 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a small company made up to 31 January 2012
03 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 January 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
30 Mar 2011 SH08 Change of share class name or designation
21 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2011 AP03 Appointment of Stanley William Lee as a secretary
02 Mar 2011 AP01 Appointment of Alan Khazam as a director
02 Mar 2011 AP01 Appointment of Deborah Moore as a director
02 Mar 2011 AP01 Appointment of Robert Yentob as a director
02 Mar 2011 TM02 Termination of appointment of Alan Novelli as a secretary
16 Feb 2011 AD01 Registered office address changed from the Old Chapel 10 Crook Lane Winsford Cheshire CW7 3DN on 16 February 2011
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 100
31 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Gabriella Emma Novelli on 1 October 2009
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2009 363a Return made up to 14/08/09; full list of members
20 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Sep 2008 363a Return made up to 14/08/08; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2007 363a Return made up to 14/08/07; full list of members