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GIRL MANAGEMENT LTD

Company number 05174107

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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 Jul 2014 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 3 July 2014
10 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
22 Jan 2014 TM01 Termination of appointment of Francis Ridley as a director
22 Jan 2014 TM02 Termination of appointment of Dana Malmstrom as a secretary
22 Jan 2014 AP01 Appointment of Mr Damien Richard Morley as a director
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
23 Jan 2013 AR01 Annual return made up to 9 July 2012 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
05 Jul 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 5 July 2011
04 Jul 2011 CH01 Director's details changed for Francis Ridley on 4 July 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Francis Ridley on 8 July 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Aug 2009 363a Return made up to 08/07/09; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from 88 crawford street london W1H 2EJ
09 Sep 2008 363a Return made up to 08/07/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Dec 2007 363a Return made up to 08/07/07; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name