GIFTS 365 LTD

Company number 06929385

Date	Type	Description	View / Download
20 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-20 GBP 100	(3 pages)
17 Mar 2014	CERTNM	Company name changed laverick consulting LTD\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-14 NM01 ‐ Change of name by resolution	(3 pages)
10 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
13 Sep 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13	(3 pages)
07 Jun 2013	CERTNM	Company name changed young dragons LTD\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-06-04 NM01 ‐ Change of name by resolution	(3 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
24 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(3 pages)
19 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
14 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(3 pages)
14 Jan 2011	CERTNM	Company name changed smart dust LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2011-01-13 NM01 ‐ Change of name by resolution	(3 pages)
21 Dec 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(4 pages)
21 Dec 2010	TM02	Termination of appointment of Richard Laverick as a secretary	(1 page)
20 Dec 2010	CERTNM	Company name changed the venus project LTD\certificate issued on 20/12/10 RES15 ‐ Change company name resolution on 2010-12-17 NM01 ‐ Change of name by resolution	(3 pages)
17 Dec 2010	TM02	Termination of appointment of Richard Laverick as a secretary	(1 page)
07 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-18	(1 page)
16 Jul 2010	CONNOT	Change of name notice	(2 pages)
10 Dec 2009	CERTNM	Company name changed sales monster LTD\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-11-18	(3 pages)
10 Dec 2009	CONNOT	Change of name notice	(4 pages)
20 Aug 2009	288b	Appointment terminated director katherine wolsey	(1 page)
20 Aug 2009	288b	Appointment terminated director joan laverick	(1 page)
11 Jun 2009	288a	Director appointed mrs joan laverick	(1 page)
11 Jun 2009	288a	Director appointed miss katherine wolsey	(1 page)
10 Jun 2009	288a	Secretary appointed mr richard laverick	(1 page)
10 Jun 2009	NEWINC	Incorporation	(14 pages)