GIFTED GROUP LIMITED filing history - Find and update company information

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GIFTED GROUP LIMITED

Company number 05205116

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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)
20 Jul 2011	CH01	Director's details changed for Jonathan James Price on 1 January 2011	View PDF Director's details changed for Jonathan James Price on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	CH03	Secretary's details changed for Claire Elliot on 1 June 2011	View PDF Secretary's details changed for Claire Elliot on 1 June 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 9 pages (9 pages)
30 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
31 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
29 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)
20 Mar 2008	225	Prev ext from 30/06/2007 to 30/09/2007	View PDF Prev ext from 30/06/2007 to 30/09/2007 - link opens in a new window - 1 page (1 page)
20 Sep 2007	363s	Return made up to 30/06/07; no change of members	View PDF Return made up to 30/06/07; no change of members - link opens in a new window - 6 pages (6 pages)
03 May 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 9 pages (9 pages)
31 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2006	363s	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 9 pages (9 pages)
01 Dec 2005	122	S-div 18/11/05	View PDF S-div 18/11/05 - link opens in a new window - 1 page (1 page)
01 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdiv shares 18/11/05
01 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Dec 2005	123	£ nc 100/1000 18/11/05	View PDF £ nc 100/1000 18/11/05 - link opens in a new window - 1 page (1 page)
09 Sep 2005	363s	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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