- Company Overview for GIFT UNIVERSE GROUP LIMITED (06862887)
- Filing history for GIFT UNIVERSE GROUP LIMITED (06862887)
- People for GIFT UNIVERSE GROUP LIMITED (06862887)
- Charges for GIFT UNIVERSE GROUP LIMITED (06862887)
- More for GIFT UNIVERSE GROUP LIMITED (06862887)
| 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) |
|---|---|---|---|
| 09 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 30 Mar 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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| 09 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 05 Jan 2014 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 17 Jun 2013 | AD01 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 17 June 2013 | |
| 13 Jun 2013 | MISC | Section 519 | |
| 11 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 21 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 02 Jan 2012 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 30 Mar 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 18 Oct 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 07 Apr 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
| 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 | |
| 03 Jun 2009 | SA | Statement of affairs | |
| 03 Jun 2009 | 88(2) | Ad 07/05/09\gbp si 576999@1=576999\gbp ic 300001/877000\ | |
| 03 Jun 2009 | SA | Statement of affairs | |
| 03 Jun 2009 | 88(2) | Ad 07/05/09\gbp si 300000@1=300000\gbp ic 1/300001\ | |
| 27 May 2009 | 288b | Appointment terminated director philip hollins | |
| 27 May 2009 | 288b | Appointment terminated secretary cetc (nominees) LIMITED | |
| 27 May 2009 | 288b | Appointment terminated director city executor & trustee company LIMITED | |
| 26 May 2009 | 288a | Director appointed paul richard kraftman | |
| 26 May 2009 | 288a | Director appointed vincent irvine corner |