GIVEN TRADING CO LIMITED

Company number 04541875

Date	Type	Description	View / Download
21 Dec 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(5 pages)
21 Dec 2009	AP03	Appointment of Jan Spacey as a secretary	(3 pages)
21 Dec 2009	TM02	Termination of appointment of Friargate Secretary Ltd as a secretary	(2 pages)
21 Dec 2009	CH01	Director's details changed for Janet Furfaro on 17 December 2009	(3 pages)
17 Sep 2009	288a	Director appointed sylwia mering	(2 pages)
02 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
24 Jan 2009	CERTNM	Company name changed logicday LIMITED\certificate issued on 27/01/09	(2 pages)
01 Oct 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
12 Oct 2007	288a	New secretary appointed	(1 page)
12 Oct 2007	288b	Secretary resigned	(1 page)
12 Oct 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)
11 Oct 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	288a	New secretary appointed	(2 pages)
06 Jun 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: 83 friar gate derby derbyshire DE1 1FL	(1 page)
24 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
24 Apr 2007	288b	Secretary resigned	(1 page)
24 Apr 2007	288b	Secretary resigned	(1 page)
24 Apr 2007	288a	New secretary appointed	(2 pages)
13 Dec 2006	363s	Return made up to 23/09/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jul 2006	287	Registered office changed on 27/07/06 from: 44 friar gate derby derbyshire DE1 1DA	(1 page)
28 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
08 Dec 2005	363s	Return made up to 23/09/05; full list of members	(6 pages)
07 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next