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GIVING LIMITED

Company number 03979990

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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)
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 430,876.67
20 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for John Huysmans on 19 April 2010
19 May 2010 CH01 Director's details changed for Bela Rupert Hatvany on 19 April 2010
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 430,276.67
08 Mar 2010 AD01 Registered office address changed from 1St Floor 6-7 St Cross Street London EC1N 8UA on 8 March 2010
23 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
28 Aug 2009 88(2) Ad 31/07/09\gbp si 20000@0.01=200\gbp ic 430026.67/430226.67\
05 May 2009 363a Return made up to 19/04/09; full list of members
23 Apr 2009 88(2) Ad 02/04/09\gbp si 588597@0.01=5885.97\gbp ic 424140.7/430026.67\
20 Jan 2009 88(2) Ad 12/01/09\gbp si 96867@0.01=968.67\gbp ic 423172.03/424140.7\
12 Jan 2009 88(2) Ad 02/09/08\gbp si 147149@0.01=1471.49\gbp ic 421700.54/423172.03\
22 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 19/04/08; full list of members
15 Jan 2008 288a New director appointed
21 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
18 May 2007 287 Registered office changed on 18/05/07 from: 1ST floor 20-24 old street london EC1V 9AP
16 May 2007 363s Return made up to 19/04/07; no change of members
24 Oct 2006 AA Accounts for a small company made up to 31 December 2005
06 Jul 2006 363s Return made up to 19/04/06; full list of members
15 Jun 2006 288b Director resigned
06 Jun 2006 AA Accounts for a small company made up to 31 December 2004
08 May 2006 363s Return made up to 19/04/05; no change of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
14 Feb 2005 AA Accounts for a small company made up to 31 December 2003