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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)
08 Nov 2006 363s Return made up to 18/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2006 288a New secretary appointed
03 Feb 2006 288b Secretary resigned
03 Feb 2006 288b Director resigned
03 Feb 2006 AA Total exemption full accounts made up to 31 October 2005
01 Dec 2005 363s Return made up to 18/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2005 AA Total exemption full accounts made up to 31 October 2004
30 Nov 2004 363s Return made up to 18/10/04; full list of members
13 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 AA Total exemption full accounts made up to 31 October 2003
28 Oct 2003 363s Return made up to 18/10/03; full list of members
30 Jul 2003 AA Total exemption full accounts made up to 31 October 2002
23 Oct 2002 363s Return made up to 18/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2001 88(2)R Ad 18/10/01--------- £ si 1@1=1 £ ic 1/2
23 Nov 2001 288a New director appointed
23 Nov 2001 288a New director appointed
23 Nov 2001 288a New secretary appointed
27 Oct 2001 287 Registered office changed on 27/10/01 from: 134 percival road enfield middlesex EN1 1QU
27 Oct 2001 288b Director resigned
27 Oct 2001 288b Secretary resigned
18 Oct 2001 NEWINC Incorporation