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GIACOM (WORLDWIDE) LIMITED

Company number 04290183

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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)
18 Oct 2010 CH01 Director's details changed for Mr Paul Bailey on 20 August 2010
18 Oct 2010 CH01 Director's details changed for Mrs Selena Jane Bailey on 20 August 2010
18 Oct 2010 CH01 Director's details changed for Mr Mark Duckmanton on 20 August 2010
18 Oct 2010 CH03 Secretary's details changed for Mrs Selena Jane Bailey on 20 August 2010
23 Sep 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AP01 Appointment of Miss Lydia Ross as a director
29 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
28 Sep 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Jun 2009 88(2) Capitals not rolled up
10 Jun 2009 88(2) Ad 23/03/09-23/03/09\gbp si 24@1=24\gbp ic 100/124\
10 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2009 123 Gbp nc 100/1000\23/03/09
06 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
16 Oct 2008 288a Director appointed mr mark duckmanton
19 Sep 2008 363a Return made up to 19/09/08; full list of members
05 Sep 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Oct 2007 363a Return made up to 19/09/07; full list of members
08 Aug 2007 395 Particulars of mortgage/charge
07 Jun 2007 AA Full accounts made up to 31 December 2006
07 Jun 2007 AA Full accounts made up to 31 December 2005
06 Jun 2007 88(2)R Ad 01/01/06-31/12/06 £ si 75@1
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge