GIFT UNIVERSE MANAGEMENT LIMITED

Company number 06861802

Date	Type	Description	View / Download
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
07 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	(5 pages)
19 Mar 2014	TM01	Termination of appointment of Suzanne Lane as a director	(1 page)
05 Feb 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
17 Jun 2013	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 17 June 2013	(1 page)
13 Jun 2013	MISC	Section 519	(1 page)
10 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(6 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
18 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
31 Jul 2012	AP01	Appointment of Mrs Suzanne Elizabeth Lane as a director	(3 pages)
23 Jul 2012	AP01	Appointment of Mr Mark Lewis Talbot as a director	(3 pages)
18 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(4 pages)
23 Feb 2012	TM01	Termination of appointment of Vincent Corner as a director	(2 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
30 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(5 pages)
18 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
13 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
26 May 2009	288a	Director appointed paul richard kraftman	(3 pages)
26 May 2009	288a	Director appointed vincent irvine corner	(3 pages)
26 May 2009	288a	Director appointed gary wakeman	(2 pages)
19 May 2009	288b	Appointment terminated director philip hollins	(1 page)
19 May 2009	288b	Appointment terminated secretary cetc (nominees) LIMITED	(1 page)
19 May 2009	288b	Appointment terminated director city executor & trustee company LIMITED	(1 page)
27 Mar 2009	NEWINC	Incorporation	(12 pages)