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GIFT BOX GLOBAL LTD

Company number 05904876

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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)
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