GIRAFFE CONCEPTS LIMITED

Company number 03442265

Date	Type	Description	View / Download
19 Aug 2016	AP01	Appointment of Graham Mark Edwards as a director on 6 June 2016	(2 pages)
10 Jun 2016	TM02	Termination of appointment of Tesco Secretaries Limited as a secretary on 10 June 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Adam Peter Fowle as a director on 10 June 2016	(1 page)
10 Jun 2016	AD01	Registered office address changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Colemore Court 9 Colemore Row Birmingham West Midlands England B3 2BJ on 10 June 2016	(1 page)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 1,631,995	(3 pages)
21 Jan 2016	AP01	Appointment of Adam Peter Fowle as a director on 13 January 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Tom Crowley as a director on 13 January 2016	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Scilla Grimble as a director on 13 January 2016	(1 page)
12 Jan 2016	TM01	Termination of appointment of Andrew Jacobs as a director on 18 December 2015	(1 page)
05 Jan 2016	CH01	Director's details changed for William James Franklin on 29 December 2015	(2 pages)
04 Jan 2016	AUD	Auditor's resignation	(1 page)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Armitage House Delamare Road Cheshunt Hertfordshire England EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
01 Dec 2015	AA	Full accounts made up to 1 March 2015	(22 pages)
12 Nov 2015	CH01	Director's details changed for Ms Scilla Grimble on 9 November 2015	(2 pages)
01 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,631,994.5	(8 pages)
04 Mar 2015	TM01	Termination of appointment of Michael Thomas Bieder Holmes as a director on 28 February 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
26 Nov 2014	AA	Full accounts made up to 23 February 2014	(25 pages)
29 Sep 2014	AP01	Appointment of William James Franklin as a director on 24 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Andrew Jacobs as a director on 24 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Paul Viner as a director on 26 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Russel Nathan Joffe as a director on 24 September 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,631,994.5	(10 pages)
24 Dec 2013	AA	Full accounts made up to 24 March 2013	(18 pages)