GIVING LIMITED

Company number 03979990

Date	Type	Description	View / Download
14 Oct 2004	288a	New director appointed	(2 pages)
06 Oct 2004	363s	Return made up to 19/04/04; no change of members	(7 pages)
05 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
25 May 2004	287	Registered office changed on 25/05/04 from: 19 archer street studios 10-11 archer street london W1D 7AZ	(1 page)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
27 Sep 2003	88(2)R	Ad 24/07/03--------- £ si 3420752@.01=34207 £ ic 305441/339648	(2 pages)
27 May 2003	88(2)R	Ad 07/05/03--------- £ si 4561003@.01=45610 £ ic 259831/305441	(4 pages)
05 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 19/03/03
05 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
04 Aug 2002	363s	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
22 Jul 2002	AA	Group of companies' accounts made up to 30 April 2001	(18 pages)
19 Mar 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
18 Jan 2002	287	Registered office changed on 18/01/02 from: 222 grays inn road london WC1X 8XF	(1 page)
26 Nov 2001	288a	New director appointed	(2 pages)
26 Nov 2001	288a	New director appointed	(2 pages)
26 Nov 2001	288b	Director resigned	(1 page)
26 Nov 2001	288b	Director resigned	(1 page)
13 Nov 2001	88(2)R	Ad 06/11/01--------- £ si 12307787@.01=123077 £ ic 135419/258496	(2 pages)
09 Nov 2001	88(2)R	Ad 08/11/01--------- £ si 2496670@.01=24966 £ ic 110453/135419	(2 pages)
08 Nov 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Nov 2001	MAR	Re-registration of Memorandum and Articles	(22 pages)
08 Nov 2001	53	Application for reregistration from PLC to private	(1 page)
08 Nov 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document