SHANTERTON SECOND MANAGEMENT COMPANY LIMITED
Company number 00898600
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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) |
|---|---|---|---|
| 21 Jan 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
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| 16 Dec 2015 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 06 Mar 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 21 Jan 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
|
|
| 21 Jan 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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| 03 Dec 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 21 Jan 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
| 13 Dec 2012 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 04 Oct 2012 | TM01 | Termination of appointment of Joy Potter as a director | |
| 02 Aug 2012 | AP01 | Appointment of Mrs Joy Patricia Potter as a director | |
| 31 Jan 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
| 03 Nov 2011 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 21 Jan 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
| 05 Nov 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 21 Jan 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
| 21 Jan 2010 | CH04 | Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Nadia Chebotareva on 1 October 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Paolo Aggugini on 1 October 2009 | |
| 21 Oct 2009 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 24 Apr 2009 | 288b | Appointment terminated secretary c k corporate services LIMITED | |
| 10 Mar 2009 | 288a | Secretary appointed mortimer secretaries LIMITED | |
| 04 Mar 2009 | 287 | Registered office changed on 04/03/2009 from 443 stroude road virginia water surrey GU25 4BU | |
| 22 Jan 2009 | 363a | Return made up to 21/01/09; full list of members | |
| 04 Dec 2008 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 16 Jun 2008 | 288a | Director appointed paolo kinder aggugini |