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CAREERGIFT LIMITED

Company number 03508163

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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)
24 Feb 2016 AD01 Registered office address changed from Floor 2 5 -6 Underhill Street London NW1 7HS to 73 Cornhill London EC3V 3QQ on 24 February 2016
15 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
10 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
11 Dec 2014 AP01 Appointment of Mr Ian David Gooden as a director on 25 November 2014
10 Dec 2014 AP01 Appointment of Mr Bhodichandran Suntharasivam as a director on 25 November 2014
01 Dec 2014 AP01 Appointment of Mr Roger Clifford Evans as a director on 25 November 2014
31 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Apr 2014 CERTNM Company name changed interim resources (chiumento) LTD\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
  • NM01 ‐ Change of name by resolution
17 Mar 2014 TM02 Termination of appointment of Louise Sydee as a secretary
17 Mar 2014 AP03 Appointment of Mr Roger Clifford Evans as a secretary
17 Mar 2014 TM02 Termination of appointment of Louise Sydee as a secretary
05 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
05 Feb 2014 CH01 Director's details changed for Ms Sarah Phyllis Chiumento on 20 December 2013
07 Jan 2014 AD01 Registered office address changed from Floor 2 5 -6 Underhill Street London NW1 7HS England on 7 January 2014
07 Jan 2014 AD01 Registered office address changed from 8 Elm Place Old Witney Road Eynsham Witney Oxfordshire OX29 4BD United Kingdom on 7 January 2014
09 May 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
12 Mar 2012 AD01 Registered office address changed from 8 Elm Place Eynsham Witney Oxfordshire OX8 1PU on 12 March 2012
03 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders