GLOBAL GIFTS LIMITED

Company number 05763182

Date	Type	Description	View / Download
10 May 2010	AD02	Register inspection address has been changed	(1 page)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
19 Nov 2009	CH01	Director's details changed for Ms Harriot Quaranta on 2 October 2009	(2 pages)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 200	(4 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
17 Jun 2009	288b	Appointment terminated director giles hawkes	(1 page)
26 Mar 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
26 Mar 2009	288c	Director's change of particulars / harriot quaranta / 26/03/2009	(2 pages)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
21 Oct 2008	CERTNM	Company name changed globe town LIMITED\certificate issued on 21/10/08	(2 pages)
13 Oct 2008	288a	Director appointed harriot quaranta	(1 page)
13 Oct 2008	288a	Director appointed giles seymour graham hawkes	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from, 156 main road, biggin hill, kent, TN16 3BA	(1 page)
02 Oct 2008	CERTNM	Company name changed PM12 LIMITED\certificate issued on 03/10/08	(2 pages)
13 May 2008	363a	Return made up to 30/03/08; full list of members	(3 pages)
13 May 2008	288b	Appointment terminated secretary paul montgomery	(1 page)
11 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
16 May 2007	363a	Return made up to 30/03/07; full list of members	(2 pages)
16 May 2007	287	Registered office changed on 16/05/07 from: hillbrow, paynesfield road, tatsfield, kent, TN16 2BQ	(1 page)
30 Mar 2006	NEWINC	Incorporation	(17 pages)

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