THE GIFT & LOYALTY COMPANY LIMITED

Company number 03941797

Date	Type	Description	View / Download
20 Aug 2012	AP03	Appointment of Mr Lee Johnstone as a secretary on 18 July 2012	(1 page)
20 Aug 2012	TM01	Termination of appointment of Andrea Lonnen as a director on 18 July 2012	(1 page)
20 Aug 2012	TM02	Termination of appointment of Andrea Lonnen as a secretary on 18 July 2012	(1 page)
15 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(5 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
19 Dec 2011	AP01	Appointment of Miss Andrea Lonnen as a director on 9 December 2011	(2 pages)
19 Dec 2011	AP03	Appointment of Miss Andrea Lonnen as a secretary on 9 December 2011	(1 page)
19 Dec 2011	TM02	Termination of appointment of Seng Hoong Ng as a secretary on 11 November 2011	(1 page)
11 May 2011	AP01	Appointment of Mr Michael John Fromant as a director	(2 pages)
26 Apr 2011	AP03	Appointment of Mr Seng Hoong Ng as a secretary	(2 pages)
24 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(3 pages)
04 Feb 2011	TM01	Termination of appointment of William Fergus as a director	(1 page)
14 Jan 2011	MG01	Duplicate mortgage certificatecharge no:1
13 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Dec 2010	CERTNM	Company name changed funmail LIMITED\certificate issued on 29/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-27	(3 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
19 Mar 2010	TM02	Termination of appointment of Nina Learoyd as a secretary	(1 page)
05 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
05 Mar 2010	AP01	Appointment of Mr William Barry Fergus as a director	(2 pages)
30 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
04 Mar 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
13 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
30 May 2008	288b	Appointment terminated secretary capital law secretaries LIMITED	(1 page)
30 May 2008	288a	Secretary appointed nina learoyd	(2 pages)