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G.I.F. HOLDING LTD.

Company number 06545389

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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)
24 Apr 2009 363a Return made up to 26/03/09; full list of members
03 Nov 2008 288c Director's change of particulars / kent mosbech / 01/07/2008
22 May 2008 88(2) Ad 21/04/08\gbp si 999@1=999\gbp ic 1/1000\
22 May 2008 123 Nc inc already adjusted 21/04/08
22 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
23 Apr 2008 288a Secretary appointed compsec k and r LIMITED
17 Apr 2008 287 Registered office changed on 17/04/2008 from marquess court 69 southampton row london WC1B 4ET england
17 Apr 2008 288a Director appointed kent mosbech
17 Apr 2008 288b Appointment terminated director london law services LIMITED
17 Apr 2008 288b Appointment terminated secretary london law secretarial LIMITED
26 Mar 2008 NEWINC Incorporation