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THE GILD LIMITED

Company number 05023583

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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)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 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 - 16 pages (16 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 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 - 15 pages (15 pages)
10 Mar 2010	AD01	Registered office address changed from 22-23 Little Portland Street London W1W 8BU on 10 March 2010	View PDF Registered office address changed from 22-23 Little Portland Street London W1W 8BU on 10 March 2010 - link opens in a new window - 1 page (1 page)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Nov 2009	CH01	Director's details changed for Timothy Mark Bourne on 27 October 2009	View PDF Director's details changed for Timothy Mark Bourne on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH03	Secretary's details changed for Raoul Shah on 27 October 2009	View PDF Secretary's details changed for Raoul Shah on 27 October 2009 - link opens in a new window - 1 page (1 page)
11 Nov 2009	CH01	Director's details changed for Raoul Shah on 27 October 2009	View PDF Director's details changed for Raoul Shah on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Mark Blenkinsop on 27 October 2009	View PDF Director's details changed for Mark Blenkinsop on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for James David Burgon on 27 October 2009	View PDF Director's details changed for James David Burgon on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Heather Ogie on 27 October 2009	View PDF Director's details changed for Heather Ogie on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 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)
06 Jul 2009	88(2)	Ad 23/06/09\gbp si 11000@0.01=110\gbp ic 1000/1110\	View PDF Ad 23/06/09\gbp si 11000@0.01=110\gbp ic 1000/1110\ - link opens in a new window - 3 pages (3 pages)
23 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Jun 2009	CERTNM	Company name changed exposure insight LIMITED\certificate issued on 19/06/09	View PDF Company name changed exposure insight LIMITED\certificate issued on 19/06/09 - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
11 Mar 2008	288b	Appointment terminated director mark stringer	View PDF Appointment terminated director mark stringer - link opens in a new window - 1 page (1 page)
10 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Jan 2008	363a	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Sep 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 - 11 pages (11 pages)
12 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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