GIFT UNIVERSE LIMITED

Company number 07616800

Date	Type	Description	View / Download
05 Apr 2016	AUD	Auditor's resignation	(1 page)
16 Mar 2016	AUD	Auditor's resignation	(1 page)
24 Feb 2016	AD01	Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to The Atrium Curtis Road Dorking Surrey RH4 1XA on 24 February 2016	(1 page)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(11 pages)
26 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(4 pages)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
03 Jul 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	(4 pages)
05 Feb 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
17 Jun 2013	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 17 June 2013	(1 page)
13 Jun 2013	MISC	Section 519	(1 page)
29 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(4 pages)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
18 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(4 pages)
23 Feb 2012	AP01	Appointment of Gary Wakeman as a director	(3 pages)
23 Feb 2012	TM01	Termination of appointment of Vincent Corner as a director	(2 pages)
20 May 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(3 pages)
20 May 2011	AP01	Appointment of Paul Richard Kraftman as a director	(3 pages)
20 May 2011	AP01	Appointment of Vincent Irvine Corner as a director	(3 pages)
12 May 2011	TM01	Termination of appointment of Christine Dilworth as a director	(1 page)
12 May 2011	TM01	Termination of appointment of City Executor & Trustee Company Limited as a director	(1 page)
12 May 2011	TM02	Termination of appointment of Cetc (Nominees) Limited as a secretary	(1 page)
27 Apr 2011	NEWINC	Incorporation	(35 pages)