GIFT INSURANCE SERVICES LIMITED

Company number 04993239

Date	Type	Description	View / Download
31 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
08 Jan 2008	363a	Return made up to 11/12/07; full list of members	(4 pages)
08 Jan 2008	190	Location of debenture register	(1 page)
08 Jan 2008	353	Location of register of members	(1 page)
08 Jan 2008	287	Registered office changed on 08/01/08 from: 7 devon mews four post hill southampton hampshire SO15 5RZ	(1 page)
16 Feb 2007	363a	Return made up to 11/12/06; full list of members	(4 pages)
16 Feb 2007	353	Location of register of members	(1 page)
16 Feb 2007	288b	Director resigned	(1 page)
07 Jan 2007	288a	New secretary appointed	(2 pages)
07 Jan 2007	288b	Secretary resigned	(1 page)
07 Jan 2007	287	Registered office changed on 07/01/07 from: 157 hill lane upper shirley southampton hampshire SO15 7NP	(1 page)
18 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
12 Jan 2006	363s	Return made up to 11/12/05; full list of members	(8 pages)
07 Sep 2005	288c	Director's particulars changed	(2 pages)
07 Sep 2005	288c	Director's particulars changed	(2 pages)
09 Mar 2005	225	Accounting reference date extended from 31/12/04 to 31/05/05	(1 page)
23 Feb 2005	363s	Return made up to 11/12/04; full list of members	(6 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
26 Jul 2004	353	Location of register of members	(1 page)
26 Jul 2004	287	Registered office changed on 26/07/04 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY	(1 page)
26 Jul 2004	288a	New secretary appointed	(2 pages)
26 Jul 2004	288b	Secretary resigned	(1 page)
26 Jul 2004	288b	Director resigned	(1 page)
17 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

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