GIPIT LIMITED

Company number 04978790

Date	Type	Description	View / Download
10 Sep 2008	287	Registered office changed on 10/09/2008 from 25 canada square london E14 5LQ	(1 page)
20 Aug 2008	363a	Return made up to 28/11/07; full list of members	(3 pages)
14 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
27 May 2008	353	Location of register of members	(1 page)
27 May 2008	287	Registered office changed on 27/05/2008 from 4 warren mews london W1T 6AW	(1 page)
27 May 2008	190	Location of debenture register	(1 page)
13 May 2008	288b	Appointment terminated secretary federica bertollini	(1 page)
19 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
08 Jan 2007	363a	Return made up to 28/11/06; full list of members	(2 pages)
04 Jan 2007	288a	New director appointed	(2 pages)
04 Jan 2007	288b	Director resigned	(2 pages)
24 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
24 Jul 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Dec 2005	363a	Return made up to 28/11/05; full list of members	(2 pages)
07 Jul 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
20 Dec 2004	363s	Return made up to 28/11/04; full list of members	(6 pages)
12 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 Jun 2004	CERTNM	Company name changed micart LIMITED\certificate issued on 22/06/04	(2 pages)
03 Feb 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
28 Nov 2003	NEWINC	Incorporation	(13 pages)