GIFFEN HOLDINGS LIMITED

Company number 06994252

Date	Type	Description	View / Download
18 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 2.4 AND2.5 Articles disapply allotment 03/12/2009	(27 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 03/12/2009	(2 pages)
27 Nov 2009	CERTNM	Company name changed visionary inspiration LIMITED\certificate issued on 27/11/09 RES15 ‐ Change company name resolution on 2009-11-26	(3 pages)
27 Nov 2009	CONNOT	Change of name notice	(2 pages)
20 Nov 2009	AP01	Appointment of Mr Jonathan George Giffen as a director	(3 pages)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 60	(4 pages)
14 Nov 2009	AD01	Registered office address changed from , 3rd Floor White Rose House, 28a York Place, Leeds, West Yorkshire, LS1 2EZ, Uk on 14 November 2009	(2 pages)
14 Nov 2009	AP01	Appointment of Paul Anthony Randall as a director	(3 pages)
14 Nov 2009	AP01	Appointment of Michael Robert Pepper as a director	(3 pages)
14 Nov 2009	AP01	Appointment of Paul Kenneth Mansell as a director	(3 pages)
14 Nov 2009	AP01	Appointment of Richard Lewin Bensted as a director	(3 pages)
14 Nov 2009	AP01	Appointment of Gary Caseberry as a director	(3 pages)
14 Nov 2009	TM01	Termination of appointment of Jonathon Round as a director	(2 pages)
19 Aug 2009	NEWINC	Incorporation	(13 pages)

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