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GIFT-LIBRARY.COM LIMITED

Company number 06651133

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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)
11 Oct 2013 AP01 Appointment of Gary Andrew Scott Channon as a director
09 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 23,033.41
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
13 Feb 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 January 2013
10 Jan 2013 AP01 Appointment of John Dodd as a director
17 Dec 2012 AP01 Appointment of Anthony Stanbury as a director
17 Dec 2012 TM02 Termination of appointment of David Morein as a secretary
17 Dec 2012 TM01 Termination of appointment of Gaukhar Ashkenazi as a director
17 Dec 2012 TM01 Termination of appointment of David Morein as a director
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 12,383
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 23,015
05 Dec 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2012 SH08 Change of share class name or designation
30 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2012 SH06 Cancellation of shares. Statement of capital on 30 November 2012
  • GBP 2,506
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 2,506
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
14 Oct 2011 SH08 Change of share class name or designation
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders