- Company Overview for GIFT BOX GLOBAL LTD (05904876)
- Filing history for GIFT BOX GLOBAL LTD (05904876)
- People for GIFT BOX GLOBAL LTD (05904876)
- More for GIFT BOX GLOBAL LTD (05904876)
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) |
---|---|---|---|
10 Dec 2009 | TM02 | Termination of appointment of Joy Madeiros as a secretary | |
08 Dec 2009 | TM02 | Termination of appointment of Joy Madeiros as a secretary | |
08 Dec 2009 | TM02 | Termination of appointment of Joy Alison Madeiros as a secretary | |
08 Dec 2009 | TM02 | Termination of appointment of Joy Madeiros as a secretary | |
24 Nov 2009 | AP03 | Appointment of Mrs Joy Alison Madeiros as a secretary | |
24 Nov 2009 | AP03 | Appointment of Mrs Joy Alison Madeiros as a secretary | |
24 Nov 2009 | AP03 | Appointment of Mrs Joy Alison Madeiros as a secretary | |
24 Nov 2009 | AP03 | Appointment of Mrs Joy Alison Madeiros as a secretary | |
20 Nov 2009 | AP03 | Appointment of Joy Alison Madeiros as a secretary | |
28 Oct 2009 | TM01 | Termination of appointment of Joy Madeiros as a director | |
21 Oct 2009 | TM01 | Termination of appointment of Colmar Lewis as a director | |
21 Oct 2009 | AP01 | Appointment of Miss Rosemary Elizabeth Leech as a director | |
15 Oct 2009 | TM02 | Termination of appointment of Colmar Lewis as a secretary | |
15 Oct 2009 | AP01 | Appointment of Mr Stephen John Chalke as a director | |
18 Jun 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
18 Nov 2008 | 288a | Director appointed joy madeiros | |
18 Nov 2008 | 288a | Director appointed colmar lewis | |
18 Nov 2008 | 288b | Appointment terminated director jonathan dutton | |
24 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
18 Oct 2008 | CERTNM | Company name changed oasis charitable trust lease company LIMITED\certificate issued on 21/10/08 | |
14 Oct 2008 | 288a | Secretary appointed colmar atken lewis | |
10 Oct 2008 | 288b | Appointment terminated secretary lyn ransom | |
27 Aug 2008 | 363a | Return made up to 14/08/08; full list of members | |
27 Aug 2008 | 288c | Director's change of particulars / jonathan dutton / 14/08/2008 | |
02 Jan 2008 | AA | Accounts for a dormant company made up to 31 August 2007 |