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GUESS2GIVE LIMITED

Company number 07390205

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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)
15 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
14 Oct 2015 TM01 Termination of appointment of Brian Mark Chandler as a director on 30 September 2015
14 Oct 2015 AD04 Register(s) moved to registered office address Elmbrdge House, Elmbridge Road Woking Surrey GU22 9AF
06 Feb 2015 TM01 Termination of appointment of Alexander David Anthony Speed as a director on 20 January 2015
22 Jan 2015 AA Total exemption small company accounts made up to 27 March 2014
18 Dec 2014 AD01 Registered office address changed from 2 - 6 Cannon Street London EC4M 6YH to Elmbrdge House, Elmbridge Road Woking Surrey GU22 9AF on 18 December 2014
24 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
22 Aug 2014 AP01 Appointment of Mr Alexander David Anthony Speed as a director on 15 July 2014
31 Dec 2013 AA Total exemption full accounts made up to 27 March 2013
09 Dec 2013 AP01 Appointment of Mr Alan Daniel Neilson as a director
23 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
23 Oct 2013 AD02 Register inspection address has been changed from Phoenix Wharf Eel Pie Island Twickenham TW1 3DY United Kingdom
18 Sep 2013 TM01 Termination of appointment of Timothy Parkman as a director
18 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
30 Jul 2012 AA Total exemption full accounts made up to 27 March 2012
10 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
10 Nov 2011 AD03 Register(s) moved to registered inspection location
09 Nov 2011 CH01 Director's details changed for Brian Mark Chandler on 1 June 2011
09 Nov 2011 CH01 Director's details changed for Timothy Phillip Jason Parkman on 31 March 2011
09 Nov 2011 AD02 Register inspection address has been changed
21 Feb 2011 AA01 Current accounting period extended from 30 September 2011 to 27 March 2012
28 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)