INNOVATIVE GIFTS (GLOBAL) LIMITED

Company number 05995798

Date	Type	Description	View / Download
29 Feb 2012	CERTNM	Company name changed the innovative gifts company LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-29 NM01 ‐ Change of name by resolution	(3 pages)
14 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(5 pages)
11 Aug 2011	MISC	Section 519	(1 page)
20 Jul 2011	AP01	Appointment of Mr Lawrence Davison as a director	(2 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Jul 2011	AP03	Appointment of Mrs Angela Ann Mitchell as a secretary	(1 page)
08 Jul 2011	TM01	Termination of appointment of Simon Nunan as a director	(1 page)
08 Jul 2011	TM01	Termination of appointment of James Agnew as a director	(1 page)
08 Jul 2011	TM01	Termination of appointment of Christopher Spanoudakis as a director	(1 page)
08 Jul 2011	TM01	Termination of appointment of Maarten Hemsley as a director	(1 page)
08 Jul 2011	TM02	Termination of appointment of Simon Nunan as a secretary	(1 page)
01 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(27 pages)
08 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(9 pages)
08 Feb 2010	AA	Full accounts made up to 30 June 2009	(25 pages)
25 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(7 pages)
25 Nov 2009	CH01	Director's details changed for Mr Maarten Duncan Hemsley on 24 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Simon Nunan on 24 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr James Douglas Agnew on 24 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Graeme Carr on 24 November 2009	(2 pages)
09 Jan 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
08 Jan 2009	363a	Return made up to 13/11/08; full list of members	(6 pages)
08 Jan 2009	288c	Director's change of particulars / christopher spanoudakis / 01/11/2008	(2 pages)