GIANT PROFESSIONAL LIMITED

Company number 07872025

Date	Type	Description	View / Download
29 Mar 2016	TM02	Termination of appointment of Marlini Wahab as a secretary on 29 March 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mr Michael Henry as a director on 5 January 2016	(2 pages)
08 Dec 2015	AA	Full accounts made up to 31 May 2015	(16 pages)
03 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(3 pages)
15 Jun 2015	AD01	Registered office address changed from 1 New Oxford Street London WC1A 1GG to 7th Floor 3 Harbour Exchange Square London E14 9TQ on 15 June 2015	(1 page)
03 Feb 2015	AA	Full accounts made up to 31 May 2014	(18 pages)
31 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(3 pages)
17 Sep 2013	AA	Full accounts made up to 31 May 2013	(15 pages)
02 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(3 pages)
16 Nov 2012	AA01	Current accounting period extended from 31 May 2012 to 31 May 2013	(1 page)
18 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(3 pages)
12 Dec 2011	AA01	Current accounting period shortened from 31 December 2012 to 31 May 2012	(1 page)
12 Dec 2011	AP03	Appointment of Miss Marlini Wahab as a secretary	(1 page)
12 Dec 2011	AP01	Appointment of Mr Mark Mcallister as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
06 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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