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GIRAFFE INNOVATION LIMITED

Company number 04307057

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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)
27 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
08 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
07 Nov 2012 CH03 Secretary's details changed for Charlotte Anne Holdway on 7 November 2012
04 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
16 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
04 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Robert William John Holdway on 18 October 2009
05 Mar 2009 288b Appointment terminated secretary knill james LIMITED
05 Mar 2009 288a Secretary appointed charlotte anne holdway
16 Dec 2008 AA Total exemption full accounts made up to 31 October 2008
28 Oct 2008 363a Return made up to 18/10/08; full list of members
09 Sep 2008 287 Registered office changed on 09/09/2008 from one bell lane lewes east sussex BN7 1JU
13 May 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Feb 2008 AA Total exemption full accounts made up to 31 October 2007
20 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2007 88(2)R Ad 20/10/07--------- £ si 98@1=98 £ ic 2/100
30 Oct 2007 363s Return made up to 18/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2007 287 Registered office changed on 13/08/07 from: 78 high street lewes east sussex BN7 1XF
23 May 2007 AA Total exemption full accounts made up to 31 October 2006
27 Feb 2007 395 Particulars of mortgage/charge