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GII SERVICES LIMITED

Company number 04571406

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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)
10 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
16 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Oct 2010	CH01	Director's details changed for Pavel Anatolievitch Novosyolov on 27 November 2009	View PDF Director's details changed for Pavel Anatolievitch Novosyolov on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
10 Dec 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
10 Dec 2009	CH01	Director's details changed for Pavel Anatolievitch Novosyolov on 27 November 2009	View PDF Director's details changed for Pavel Anatolievitch Novosyolov on 27 November 2009 - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	CH03	Secretary's details changed for Marina Kulishova on 1 October 2009	View PDF Secretary's details changed for Marina Kulishova on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	CH01	Director's details changed for Pavel Alexandrovich Sukhoruchkin on 1 October 2009	View PDF Director's details changed for Pavel Alexandrovich Sukhoruchkin on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CH01	Director's details changed for Pavel Anatolievitch Novosyolov on 20 February 2008	View PDF Director's details changed for Pavel Anatolievitch Novosyolov on 20 February 2008 - link opens in a new window - 1 page (1 page)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
18 Dec 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Dec 2008	288c	Secretary's change of particulars / marina kulishova / 15/10/2007	View PDF Secretary's change of particulars / marina kulishova / 15/10/2007 - link opens in a new window - 1 page (1 page)
21 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
10 Jul 2008	287	Registered office changed on 10/07/2008 from 5TH floor 9 kingsway london WC2B 6XF	View PDF Registered office changed on 10/07/2008 from 5TH floor 9 kingsway london WC2B 6XF - link opens in a new window - 1 page (1 page)
29 Nov 2007	363s	Return made up to 23/10/07; no change of members	View PDF Return made up to 23/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
17 Nov 2006	363s	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
30 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jan 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
18 Nov 2005	363s	Return made up to 23/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Nov 2004	363s	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 23/10/04; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
10 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
23 Oct 2003	363s	Return made up to 23/10/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/10/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)

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