GIANTFLOW LIMITED

Company number 04055387

Date	Type	Description	View / Download
19 Apr 2014	MR01	Registration of charge 040553870009	(54 pages)
19 Apr 2014	MR01	Registration of charge 040553870011	(54 pages)
19 Apr 2014	MR01	Registration of charge 040553870012 ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(54 pages)
07 Nov 2013	AP01	Appointment of Mr Jonathan Harry Wharton Hamilton as a director	(2 pages)
07 Nov 2013	AP03	Appointment of Mrs Rebecca Leah Iles as a secretary	(2 pages)
07 Nov 2013	TM02	Termination of appointment of Nicholas Johnston as a secretary	(1 page)
07 Nov 2013	TM01	Termination of appointment of James Johnston as a director	(1 page)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1	(5 pages)
19 Aug 2013	CH01	Director's details changed for Mr Nicholas Matthew Middlemass Johnston on 18 August 2013	(2 pages)
08 Jul 2013	AP01	Appointment of Mr Nicholas Matthew Middlemass Johnston as a director	(3 pages)
15 Jun 2013	MR01	Registration of charge 040553870008	(10 pages)
16 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
11 May 2013	MR01	Registration of charge 040553870007	(12 pages)
01 Oct 2012	CH01	Director's details changed for Mr James Middlemass Johnston on 15 May 2012	(2 pages)
28 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
21 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(3 pages)
21 Aug 2012	CH01	Director's details changed for Mr James Middlemass Johnston on 18 August 2012	(2 pages)
06 Jul 2012	CH01	Director's details changed for Mr James Middlemass Johnston on 15 May 2012	(3 pages)
02 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
19 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(4 pages)
20 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
01 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(4 pages)
28 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
25 Aug 2009	363a	Return made up to 18/08/09; full list of members	(3 pages)