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GIVERGY LTD.

Company number 04220813

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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)
11 Dec 2013 AD01 Registered office address changed from 126 Westbourne Studios 242 Acklam Road London W10 5JJ on 11 December 2013
16 Sep 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
21 Jun 2011 TM02 Termination of appointment of Julian Sykes as a secretary
15 Apr 2011 CERTNM Company name changed red moderation LTD\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-04-14
  • NM01 ‐ Change of name by resolution
02 Mar 2011 TM01 Termination of appointment of William Walsh as a director
07 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Division/purchase agreements 26/01/2011
07 Feb 2011 MEM/ARTS Memorandum and Articles of Association
07 Feb 2011 SH02 Sub-division of shares on 26 January 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mark Richard Winston Worrall on 9 June 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 09/06/09; full list of members
16 Jun 2009 288c Director's change of particulars / mark worrall / 01/06/2009
16 Jun 2009 288c Director's change of particulars / william walsh / 01/06/2009
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 09/06/08; full list of members
09 Jan 2008 363a Return made up to 09/06/07; full list of members
07 Nov 2007 MEM/ARTS Memorandum and Articles of Association
06 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007