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INNOVATIVE GIFTS (GLOBAL) LIMITED

Company number 05995798

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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)
09 Dec 2008	225	Accounting reference date extended from 31/05/2008 to 30/06/2008	View PDF Accounting reference date extended from 31/05/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
08 Jan 2008	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 13 pages (13 pages)
13 Nov 2007	363a	Return made up to 13/11/07; full list of members	View PDF Return made up to 13/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jul 2007	287	Registered office changed on 23/07/07 from: 73 church road hove east sussex BN3 2BL	View PDF Registered office changed on 23/07/07 from: 73 church road hove east sussex BN3 2BL - link opens in a new window - 1 page (1 page)
15 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	123	Nc inc already adjusted 15/02/07	View PDF Nc inc already adjusted 15/02/07 - link opens in a new window - 1 page (1 page)
28 Feb 2007	88(2)R	Ad 14/02/07--------- £ si 286@1=286 £ ic 9714/10000	View PDF Ad 14/02/07--------- £ si 286@1=286 £ ic 9714/10000 - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	225	Accounting reference date shortened from 30/11/07 to 31/05/07	View PDF Accounting reference date shortened from 30/11/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
28 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 52 pages (52 pages)
28 Feb 2007	88(2)R	Ad 15/02/07--------- £ si 5500@1=5500 £ ic 4214/9714	View PDF Ad 15/02/07--------- £ si 5500@1=5500 £ ic 4214/9714 - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	287	Registered office changed on 28/02/07 from: royal london house 22-25 finsbury square london EC2A 1DX	View PDF Registered office changed on 28/02/07 from: royal london house 22-25 finsbury square london EC2A 1DX - link opens in a new window - 1 page (1 page)
27 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
23 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	88(2)R	Ad 04/12/06--------- £ si 4213@1=4213 £ ic 1/4214	View PDF Ad 04/12/06--------- £ si 4213@1=4213 £ ic 1/4214 - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	123	Nc inc already adjusted 04/12/06	View PDF Nc inc already adjusted 04/12/06 - link opens in a new window - 1 page (1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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