THE GIFT VOUCHER SHOP LIMITED

Company number 04286835

Date	Type	Description	View / Download
14 Mar 2019	AP01	Appointment of Mr Patrick Philip Gurney as a director on 31 January 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Kirsten Ellen Richesson as a director on 31 January 2019	(2 pages)
18 Feb 2019	TM01	Termination of appointment of Patrick Nolan as a director on 31 January 2019	(1 page)
18 Feb 2019	TM01	Termination of appointment of Norma Marnane as a director on 31 January 2019	(1 page)
18 Feb 2019	TM02	Termination of appointment of Brian Fay as a secretary on 31 January 2019	(2 pages)
18 Feb 2019	TM01	Termination of appointment of Peter Quinn as a director on 31 January 2019	(1 page)
18 Feb 2019	TM01	Termination of appointment of John Daly as a director on 31 January 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mr Matthew David Howe as a director on 31 January 2019	(2 pages)
18 Feb 2019	AD01	Registered office address changed from 4 the Merlin Centre Acrewood Way St Albans Herts AL4 0JY to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD on 18 February 2019	(2 pages)
14 Feb 2019	AP03	Appointment of Ms Michelle Josephine Wainhouse as a secretary on 31 January 2019	(3 pages)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
01 Aug 2018	PSC03	Notification of Minister for Communications Climate Action and Environment as a person with significant control on 12 July 2018	(4 pages)
01 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 1 August 2018	(3 pages)
12 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
11 Jan 2018	TM01	Termination of appointment of Liam Michael Sheehan as a director on 30 November 2017	(2 pages)
11 Jan 2018	AP01	Appointment of Peter Quinn as a director on 30 November 2017	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
21 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
25 May 2017	AUD	Auditor's resignation	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
02 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
02 Dec 2015	MR01	Registration of charge 042868350002, created on 1 December 2015	(41 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
16 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2	(8 pages)