GIGA-TECH LIMITED

Company number 04019847

Date	Type	Description	View / Download
22 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	(8 pages)
22 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(4 pages)
22 Jun 2010	AD01	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 22 June 2010	(1 page)
21 Jun 2010	CH02	Director's details changed for Audley Directors Limited on 19 June 2010	(2 pages)
06 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(8 pages)
30 Jun 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
06 May 2009	AA	Total exemption full accounts made up to 30 June 2008	(8 pages)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 26 grosvenor street mayfair london W1K 4QW	(1 page)
23 Jan 2009	288a	Director appointed audley directors LIMITED	(1 page)
16 Jan 2009	288a	Director appointed loizos timinis	(2 pages)
16 Jan 2009	288b	Appointment terminated secretary wilton corporate services LIMITED	(1 page)
16 Jan 2009	288b	Appointment terminated director wilton directors LIMITED	(1 page)
27 Jun 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Sep 2007	AA	Total exemption full accounts made up to 30 June 2007	(9 pages)
20 Jun 2007	363a	Return made up to 19/06/07; full list of members	(2 pages)
31 Oct 2006	AA	Total exemption full accounts made up to 30 June 2006	(10 pages)
04 Jul 2006	363a	Return made up to 19/06/06; full list of members	(2 pages)
05 Jun 2006	287	Registered office changed on 05/06/06 from: 3A carlos place mayfair london W1K 3AN	(1 page)
08 Feb 2006	288a	New secretary appointed	(1 page)
08 Feb 2006	288b	Secretary resigned	(1 page)
20 Oct 2005	AA	Total exemption full accounts made up to 30 June 2005	(10 pages)
28 Jul 2005	363a	Return made up to 19/06/05; full list of members	(5 pages)
22 Nov 2004	AA	Total exemption full accounts made up to 30 June 2004	(9 pages)