GIHE UK LIMITED

Company number 08005485

Date	Type	Description	View / Download
31 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(6 pages)
29 Jan 2015	AP01	Appointment of Marc Richard Lachat as a director on 22 December 2014	(3 pages)
20 Nov 2014	AP01	Appointment of Judy Hou as a director on 31 October 2014	(3 pages)
20 Nov 2014	TM01	Termination of appointment of John Charles Latham as a director on 31 October 2014	(2 pages)
17 Nov 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
04 Jun 2014	AD01	Registered office address changed from 14/18 City Road Cardiff CF24 3DL on 4 June 2014	(1 page)
21 May 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	(5 pages)
18 Mar 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
17 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
23 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(5 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Dir appt and res 19/10/2012	(1 page)
29 Oct 2012	AP01	Appointment of Robert William Zentz as a director	(3 pages)
29 Oct 2012	TM01	Termination of appointment of David Graves as a director	(2 pages)
26 Mar 2012	NEWINC	Incorporation	(51 pages)

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