GIG OPERATIONS LIMITED
Company Documents
Date | Description |
---|---|
10/03/1110 March 2011 | DIRECTOR APPOINTED MR NEIL SIMON GREENWOLD |
16/12/1016 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
29/12/0929 December 2009 | SAIL ADDRESS CREATED |
29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ALBANESE / 01/12/2009 |
29/12/0929 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/09 FROM: GISTERED OFFICE CHANGED ON 25/08/2009 FROM 150 MINORIES LONDON EC3N 1SL |
16/12/0816 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
14/07/0814 July 2008 | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS |
08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
19/06/0719 June 2007 | SECRETARY RESIGNED |
11/01/0711 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
17/01/0617 January 2006 | DIRECTOR RESIGNED |
05/01/065 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
10/12/0410 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
02/09/042 September 2004 | SECRETARY RESIGNED |
02/09/042 September 2004 | NEW SECRETARY APPOINTED |
22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
17/01/0417 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: G OFFICE CHANGED 02/05/03 60 TABERNACLE STREET LONDON EC2A 4NB |
02/05/032 May 2003 | |
28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
28/01/0328 January 2003 | SECRETARY RESIGNED |
28/01/0328 January 2003 | DIRECTOR RESIGNED |
28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
28/01/0328 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/01/0323 January 2003 | COMPANY NAME CHANGED BROADCASE LIMITED CERTIFICATE ISSUED ON 06/12/02 |
20/01/0320 January 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/12/025 December 2002 | Incorporation |
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