PERSONALISED GIFTS UK LIMITED

Company number 05649644

Date	Type	Description	View / Download
12 Aug 2008	288a	Secretary appointed darren jason karl gibbons	(2 pages)
12 Aug 2008	288b	Appointment terminated secretary wayne huby	(1 page)
26 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
11 Mar 2008	363a	Return made up to 09/12/07; full list of members	(3 pages)
25 Sep 2007	88(2)O	Ad 13/08/07--------- £ si 69@1	(2 pages)
23 Aug 2007	88(2)R	Ad 13/08/07--------- £ si 69@1=69 £ ic 100/169	(2 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
21 Aug 2007	225	Accounting reference date shortened from 31/12/07 to 31/08/07	(1 page)
21 Aug 2007	287	Registered office changed on 21/08/07 from: 43 high street, knutton newcastle under lyme staffordshire ST5 6DB	(1 page)
21 Aug 2007	288a	New secretary appointed	(2 pages)
21 Aug 2007	288b	Secretary resigned	(1 page)
29 Dec 2006	363a	Return made up to 09/12/06; full list of members	(2 pages)
29 Dec 2006	288b	Director resigned	(1 page)
10 Jan 2006	288a	New secretary appointed	(1 page)
10 Jan 2006	288b	Secretary resigned	(1 page)
14 Dec 2005	288a	New director appointed	(1 page)
14 Dec 2005	288a	New director appointed	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
09 Dec 2005	NEWINC	Incorporation	(13 pages)

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