GIGGLE GROUP LIMITED

Company number 05863554

Date	Type	Description	View / Download
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 4,980.00	(4 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 991.00	(4 pages)
05 Feb 2013	TM01	Termination of appointment of Charles Hepburn as a director	(1 page)
05 Feb 2013	AP01	Appointment of Mr Michael Richard Cunningham as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Nicholas Charles Edward Shapley as a director	(2 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Oct 2012	AP03	Appointment of Mr Henry Andrew Bullock as a secretary	(2 pages)
29 Oct 2012	TM02	Termination of appointment of James Carnaby as a secretary	(1 page)
15 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
24 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
29 Jul 2011	CH03	Secretary's details changed for James Alan Carnaby on 30 June 2011	(2 pages)
29 Jul 2011	CH01	Director's details changed for James Alan Carnaby on 30 June 2011	(2 pages)
29 Jul 2011	CH01	Director's details changed for Mr Steven Martin Garratt on 30 June 2011	(2 pages)
29 Jul 2011	CH01	Director's details changed for Mr Charles Peter Hepburn on 30 June 2011	(2 pages)
29 Jul 2011	CH01	Director's details changed for Mr Adam Anthony Castleton on 30 June 2011	(2 pages)
26 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
25 Jul 2011	AD01	Registered office address changed from Unit 1.16 the Paintworks Bath Road Bristol BS4 3EH on 25 July 2011	(1 page)
14 Jul 2011	AD01	Registered office address changed from Unit 6 Twigworth Court Business Centre Twigworth Gloucester Gloucestershire GL2 9PG England on 14 July 2011	(2 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
28 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(7 pages)
27 Jul 2010	CH01	Director's details changed for Mr Steven Martin Garratt on 30 June 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for James Alan Carnaby on 30 June 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Mr Adam Anthony Castleton on 30 June 2010	(2 pages)