15GIFTS LTD

Company number 07039525

Date	Type	Description	View / Download
03 Jun 2014	AR01	Annual return made up to 13 October 2013 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 14/10/2013 as it was not properly delivered	(17 pages)
03 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 October 2010	(16 pages)
29 Apr 2014	SH08	Change of share class name or designation	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Simon Scott Drakeford as a director	(3 pages)
28 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 October 2011	(16 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,425.00	(4 pages)
11 Feb 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Feb 2014	SH02	Sub-division of shares on 18 December 2013	(5 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div 18/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(46 pages)
14 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 03/06/2014	(5 pages)
14 Oct 2013	CH01	Director's details changed for Mr Thomas Peter Holywell Cox on 13 October 2013	(2 pages)
14 Oct 2013	AD01	Registered office address changed from , Suite 1 the Werks, 45 Church Road, Hove, East Sussex, BN3 2BE, United Kingdom on 14 October 2013	(1 page)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
02 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 04/06/2014	(5 pages)
29 Oct 2012	AD01	Registered office address changed from , Sundial House Bernards Close, Great Missenden, Bucks, HP16 0BU, England on 29 October 2012	(1 page)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
04 Jan 2012	AR01	Annual return made up to 13 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/04/2014	(5 pages)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
13 Apr 2011	AR01	Annual return made up to 13 October 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/06/2014	(14 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 300	(4 pages)
13 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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