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GIRLS WORKS CO LIMITED

Company number 05005271

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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)
06 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 320.045
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 337.925
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 302.357
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 320.045
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
27 Nov 2012 TM01 Termination of appointment of Jeffrey Warren as a director
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 160,615.388
23 Aug 2012 AD03 Register(s) moved to registered inspection location
23 Aug 2012 AD02 Register inspection address has been changed
16 Mar 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 231.059
15 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 230.224
13 Dec 2010 AP01 Appointment of Mr Rogan James Angelini-Hurll as a director
03 Nov 2010 TM02 Termination of appointment of Sangita Nandi as a secretary
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Sep 2010 TM01 Termination of appointment of Karl Wenngren as a director
01 Sep 2010 AP01 Appointment of Mr Stephen Digby Bullock as a director
24 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Sanchita Saha on 1 October 2009