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AFRICA'S GIFT LIMITED

Company number 08263480

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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)
27 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
25 Sep 2017 TM01 Termination of appointment of Christine Ann Coates as a director on 6 September 2017
03 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
11 Oct 2016 AP01 Appointment of Mr Nicholas Paul Tovey as a director on 7 September 2016
11 Oct 2016 TM01 Termination of appointment of Richard Ashley as a director on 31 July 2016
04 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
17 Mar 2016 AP01 Appointment of Mr Paul Hamilton Keen as a director on 24 February 2016
17 Mar 2016 TM01 Termination of appointment of Lee Richard Jowett as a director on 1 March 2016
31 Jan 2016 AP01 Appointment of Mr Michael Robert Fletcher as a director on 2 December 2015
15 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
15 Nov 2015 AR01 Annual return made up to 22 October 2015 no member list
15 Nov 2015 AP01 Appointment of Mrs Christine Ann Coates as a director on 16 September 2015
23 Oct 2015 AR01 Annual return made up to 31 May 2015 no member list
22 Oct 2015 AD01 Registered office address changed from Carholme 22 Parkfield Road Rotherham South Yorkshire S62 2AT to Carholme 22 Parkfield Road Rotherham South Yorkshire S65 2AT on 22 October 2015
16 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Nov 2014 AA Total exemption small company accounts made up to 3 June 2013
04 Nov 2014 AR01 Annual return made up to 22 October 2014 no member list
29 Oct 2014 CH01 Director's details changed for Richard William Pennycate on 29 October 2014
20 Jul 2014 AA01 Current accounting period shortened from 31 October 2013 to 31 May 2013
08 Nov 2013 AR01 Annual return made up to 22 October 2013 no member list
14 Nov 2012 MEM/ARTS Memorandum and Articles of Association
14 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of dirs 01/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2012 AP01 Appointment of Paul Selina as a director
14 Nov 2012 AP01 Appointment of Richard William Pennycate as a director
14 Nov 2012 AP01 Appointment of Lee Richard Jowett as a director