THEGIVINGMACHINE SYSTEMS LTD.

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Company Documents

Date	Description
20/09/1620 September 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
03/09/163 September 2016	DISS40 (DISS40(SOAD)) View Document
02/09/162 September 2016	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View Document
09/08/169 August 2016	FIRST GAZETTE View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
03/08/153 August 2015	Annual return made up to 3 August 2015 with full list of shareholders View Document
30/05/1530 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
13/11/1413 November 2014	COMPANY NAME CHANGED THE GIVINGMACHINE SYSTEMS LTD. CERTIFICATE ISSUED ON 13/11/14 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
10/08/1410 August 2014	Annual return made up to 3 August 2014 with full list of shareholders View Document
29/05/1429 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
29/04/1429 April 2014	COMPANY NAME CHANGED THEGIVINGMACHINE LIMITED CERTIFICATE ISSUED ON 29/04/14 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
12/08/1312 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID CLARK / 15/12/2012 View Document
12/08/1312 August 2013	Annual return made up to 3 August 2013 with full list of shareholders View Document
31/05/1331 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document

31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
24/08/1224 August 2012	Annual return made up to 3 August 2012 with full list of shareholders View Document
31/05/1231 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
14/03/1214 March 2012	ARTICLES OF ASSOCIATION View Document
14/03/1214 March 2012	ALTER ARTICLES 28/02/2012 View Document
09/08/119 August 2011	Annual return made up to 3 August 2011 with full list of shareholders View Document
29/05/1129 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
03/08/103 August 2010	Annual return made up to 3 August 2010 with full list of shareholders View Document
28/05/1028 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
11/09/0911 September 2009	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View Document
26/06/0926 June 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
24/03/0924 March 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/08/0822 August 2008	LOCATION OF REGISTER OF MEMBERS View Document
22/08/0822 August 2008	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View Document
31/07/0831 July 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
07/08/077 August 2007	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View Document
03/08/063 August 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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