GIACOM (WORLDWIDE CONNECT) LIMITED
Company number 06279282
- Company Overview for GIACOM (WORLDWIDE CONNECT) LIMITED (06279282)
- Filing history for GIACOM (WORLDWIDE CONNECT) LIMITED (06279282)
- People for GIACOM (WORLDWIDE CONNECT) LIMITED (06279282)
- Charges for GIACOM (WORLDWIDE CONNECT) LIMITED (06279282)
- Registers for GIACOM (WORLDWIDE CONNECT) LIMITED (06279282)
- More for GIACOM (WORLDWIDE CONNECT) LIMITED (06279282)
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) |
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06 Jan 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
12 Sep 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 31 March 2012 | |
10 Sep 2012 | AA01 | Current accounting period extended from 31 March 2012 to 31 December 2012 | |
16 Aug 2012 | MEM/ARTS | Memorandum and Articles of Association | |
16 Aug 2012 | RESOLUTIONS |
Resolutions
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11 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
12 Jul 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
17 May 2012 | MISC | Section 519 | |
09 May 2012 | AD01 | Registered office address changed from C/O Edwards Chartered Accountants 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 9 May 2012 | |
09 May 2012 | AD01 | Registered office address changed from C/O C/O Edwards Chartered Accountants 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 9 May 2012 | |
09 May 2012 | AD01 | Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR United Kingdom on 9 May 2012 | |
30 Apr 2012 | AP01 | Appointment of Mr Stephen Alan Smith as a director | |
27 Apr 2012 | AP01 | Appointment of Mr Matthew Robinson Riley as a director | |
27 Apr 2012 | AD01 | Registered office address changed from 31 Commerce Road Lynch Wood Peterborough PE2 6LR United Kingdom on 27 April 2012 | |
27 Apr 2012 | AA01 | Previous accounting period shortened from 31 December 2012 to 31 March 2012 | |
27 Apr 2012 | AP03 | Appointment of Mr David Lewis Mcglennon as a secretary | |
27 Apr 2012 | TM01 | Termination of appointment of Lydia Hook as a director | |
27 Apr 2012 | TM01 | Termination of appointment of Mark Duckmanton as a director | |
27 Apr 2012 | TM01 | Termination of appointment of Selena Bailey as a director | |
27 Apr 2012 | TM02 | Termination of appointment of Selena Bailey as a secretary | |
04 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
17 Jun 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
17 Jun 2011 | CH01 | Director's details changed for Miss Lydia Marie Ross on 21 April 2011 | |
16 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 1 July 2010
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16 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 21 June 2010
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