SHIITAKE LIMITED

Company number 00367671

Date	Type	Description	View / Download
06 May 2011	AP01	Appointment of Elizabeth Honor Lewzey as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of Paul Flanagan as a director	(1 page)
25 Jan 2011	TM01	Termination of appointment of Denise Burton as a director	(2 pages)
20 Jan 2011	AP03	Appointment of Michael John Hopster as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Denise Burton as a secretary	(1 page)
13 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(18 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(21 pages)
02 Oct 2010	AA	Accounts made up to 2 January 2010	(10 pages)
04 Feb 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
25 Oct 2009	AA	Accounts made up to 3 January 2009	(11 pages)
19 Jan 2009	363a	Return made up to 01/12/08; full list of members	(4 pages)
01 Nov 2008	AA	Accounts made up to 29 December 2007	(10 pages)
05 Feb 2008	363a	Return made up to 01/12/07; full list of members	(3 pages)
18 Jan 2008	288a	New director appointed	(1 page)
18 Jan 2008	288a	New director appointed	(1 page)
18 Jan 2008	288b	Director resigned	(1 page)
21 Oct 2007	AA	Accounts made up to 30 December 2006	(12 pages)
19 Jan 2007	363a	Return made up to 01/12/06; full list of members	(2 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(11 pages)
20 Dec 2005	363a	Return made up to 01/12/05; full list of members	(2 pages)
08 Nov 2005	AA	Accounts made up to 1 January 2005	(11 pages)
13 Jan 2005	363a	Return made up to 01/12/04; full list of members	(5 pages)
30 Oct 2004	AA	Accounts made up to 3 January 2004	(10 pages)
14 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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