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GI PARTNERS U.K. LIMITED

Company number 05568381

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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)
15 Jun 2012	CH04	Secretary's details changed for T&H Secretarial Services Limited on 13 June 2012	View PDF Secretary's details changed for T&H Secretarial Services Limited on 13 June 2012 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 15 June 2012	View PDF Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
06 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
01 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	CH01	Director's details changed for Alfred Louis Foglio Ii on 20 September 2010	View PDF Director's details changed for Alfred Louis Foglio Ii on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Mark Lee Tagliaferri on 20 September 2010	View PDF Director's details changed for Mark Lee Tagliaferri on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH04	Secretary's details changed for T&H Secretarial Services Limited on 20 September 2010	View PDF Secretary's details changed for T&H Secretarial Services Limited on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AD01	Registered office address changed from 5Th Floor 35 Portman Square London W1H 6LR on 21 July 2010	View PDF Registered office address changed from 5Th Floor 35 Portman Square London W1H 6LR on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	CH01	Director's details changed for Alfred Louis Foglio Ii on 9 July 2009	View PDF Director's details changed for Alfred Louis Foglio Ii on 9 July 2009 - link opens in a new window - 3 pages (3 pages)
17 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
19 Oct 2009	CH01	Director's details changed for Dr Philip Bernard Kaziewicz on 12 October 2009	View PDF Director's details changed for Dr Philip Bernard Kaziewicz on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	CH01	Director's details changed for Mark Lee Tagliaferri on 12 October 2009	View PDF Director's details changed for Mark Lee Tagliaferri on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	CH01	Director's details changed for Alfred Louis Foglio Ii on 1 October 2009	View PDF Director's details changed for Alfred Louis Foglio Ii on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	363a	Return made up to 20/09/09; full list of members	View PDF Return made up to 20/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2009	288c	Director's change of particulars / philip kaziewicz / 18/05/2009	View PDF Director's change of particulars / philip kaziewicz / 18/05/2009 - link opens in a new window - 1 page (1 page)
07 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
01 Oct 2008	288c	Director's change of particulars / alfred foglio ii / 24/09/2008	View PDF Director's change of particulars / alfred foglio ii / 24/09/2008 - link opens in a new window - 1 page (1 page)
01 Oct 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
16 Nov 2007	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 May 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
30 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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