GIRAFFE 23 LIMITED

Company number 05167816

Date	Type	Description	View / Download
12 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
05 May 2009	88(2)	Ad 30/04/09\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
23 Apr 2009	225	Accounting reference date shortened from 31/08/2009 to 31/12/2008	(1 page)
01 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
01 Jul 2008	288b	Appointment terminated director alexandra laundon	(1 page)
17 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	(10 pages)
14 Apr 2008	288a	Secretary appointed mrs anne rosemary pianca	(1 page)
14 Apr 2008	288b	Appointment terminated secretary alexandra laundon	(1 page)
24 Jul 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
29 May 2007	AA	Total exemption full accounts made up to 31 August 2006	(9 pages)
27 Jul 2006	363s	Return made up to 01/07/06; full list of members	(7 pages)
31 Mar 2006	AA	Total exemption full accounts made up to 31 August 2005	(9 pages)
05 Dec 2005	287	Registered office changed on 05/12/05 from: northside house 69 tweedy road bromley kent BR1 3WA	(1 page)
22 Jul 2005	363s	Return made up to 01/07/05; full list of members	(7 pages)
27 Aug 2004	225	Accounting reference date extended from 31/07/05 to 31/08/05	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	288b	Secretary resigned	(1 page)
12 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	NEWINC	Incorporation	(14 pages)

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