THE GIFTED STATIONERY COMPANY LTD

Company number 06291525

Date	Type	Description	View / Download
15 Aug 2017	SH02	Sub-division of shares on 2 August 2017	(4 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ 28/07/2017	(2 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 Aug 2017	PSC07	Cessation of Ian Edward Benson as a person with significant control on 4 August 2017	(1 page)
04 Aug 2017	PSC07	Cessation of Ian Edward Benson as a person with significant control on 4 August 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Ian Edward Benson as a director on 4 August 2017	(1 page)
04 Aug 2017	TM02	Termination of appointment of Ian Edward Benson as a secretary on 4 August 2017	(1 page)
12 Jul 2017	PSC01	Notification of Nigel Gawaine Parr as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	CH01	Director's details changed for Ian Edward Benson on 10 October 2016	(2 pages)
12 Jul 2017	PSC01	Notification of Ian Edward Benson as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
11 Jan 2017	MR04	Satisfaction of charge 4 in full	(1 page)
13 Aug 2016	AD01	Registered office address changed from 7 Northumberland Buildings Bath BA1 2JB to Upper Borough Court Upper Borough Walls Bath BA1 1RG on 13 August 2016	(1 page)
30 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 4	(6 pages)
20 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
06 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 4	(5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Sep 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 4	(5 pages)
11 Sep 2014	CH01	Director's details changed for Ian Edward Benson on 1 January 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Nigel Parr on 1 January 2014	(2 pages)
10 Sep 2014	CH03	Secretary's details changed for Ian Edward Benson on 1 January 2014	(1 page)
19 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(29 pages)
19 Sep 2013	CC04	Statement of company's objects	(2 pages)
19 Sep 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)