GIRAFFE CONCEPTS LIMITED

Company number 03442265

Date	Type	Description	View / Download
15 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
15 Oct 2013	TM02	Termination of appointment of Claudine O'connor as a secretary	(1 page)
19 Sep 2013	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL England on 19 September 2013	(1 page)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(16 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 13 March 2013 GBP 1,631,994.50	(7 pages)
12 Apr 2013	AP01	Appointment of Mr Jonathan Mark Lloyd as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Ms Scilla Grimble as a director	(2 pages)
12 Apr 2013	AP03	Appointment of Ms Claudine Elaine O'connor as a secretary	(1 page)
12 Apr 2013	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL England on 12 April 2013	(1 page)
11 Apr 2013	AA01	Current accounting period shortened from 26 March 2014 to 26 February 2014	(1 page)
11 Apr 2013	AP01	Appointment of Mr Michael Thomas Bieder Holmes as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Stuart Rose as a director	(1 page)
11 Apr 2013	TM01	Termination of appointment of Ben Redmond as a director	(1 page)
11 Apr 2013	TM01	Termination of appointment of Luke Johnson as a director	(1 page)
11 Apr 2013	AD01	Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 11 April 2013	(1 page)
11 Apr 2013	TM01	Termination of appointment of Juliette Joffe as a director	(1 page)
11 Apr 2013	TM01	Termination of appointment of Andrew Jacobs as a director	(1 page)
11 Apr 2013	TM01	Termination of appointment of Justin Maltz as a director	(1 page)
11 Apr 2013	TM02	Termination of appointment of Juliette Joffe as a secretary	(1 page)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 30	(3 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 14	(3 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 26	(3 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 24	(3 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 11	(3 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 33	(3 pages)