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GIRAFFE CONCEPTS LIMITED

Company number 03442265

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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)
15 Sep 2010	CH01	Director's details changed for Paul Viner on 30 June 2010	View PDF Director's details changed for Paul Viner on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	AA	Full accounts made up to 28 March 2010	View PDF Full accounts made up to 28 March 2010 - link opens in a new window - 27 pages (27 pages)
22 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 5 pages (5 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	MG01	Duplicate mortgage certificatecharge no:18
19 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 August 2009 GBP 1,478,692.50	View PDF Statement of capital following an allotment of shares on 2 August 2009 GBP 1,478,692.50 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	AA	Full accounts made up to 29 March 2009	View PDF Full accounts made up to 29 March 2009 - link opens in a new window - 27 pages (27 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
11 Nov 2009	CH01	Director's details changed for Mr Ben John Redmond on 5 October 2009	View PDF Director's details changed for Mr Ben John Redmond on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	CH01	Director's details changed for Luke Oliver Johnson on 5 October 2009	View PDF Director's details changed for Luke Oliver Johnson on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Sep 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 16 pages (16 pages)
21 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to authorise sec 175 07/05/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to authorise sec 175 07/05/2009 - link opens in a new window - 7 pages (7 pages)
21 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to authorise sec 175 07/05/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to authorise sec 175 07/05/2009 - link opens in a new window - 7 pages (7 pages)
21 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to authorise sec 175 07/05/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to authorise sec 175 07/05/2009 - link opens in a new window - 7 pages (7 pages)

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GIRAFFE CONCEPTS LIMITED

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