SHADECHARM LIMITED

Company number 01446365

Date	Type	Description	View / Download
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
20 Oct 2009	AP03	Appointment of Sanjay Raisinghani as a secretary	(2 pages)
20 Oct 2009	TM02	Termination of appointment of Gloria Coats as a secretary	(1 page)
13 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(6 pages)
06 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
20 Feb 2009	363a	Return made up to 14/09/08; full list of members	(6 pages)
20 Feb 2009	288c	Director's change of particulars / mahmoud faghihi / 31/08/2008	(1 page)
20 Feb 2009	288c	Director's change of particulars / nicholas maroulis / 31/08/2008	(1 page)
20 Feb 2009	288c	Director's change of particulars / anne loftus / 31/08/2008	(1 page)
20 Feb 2009	190	Location of debenture register	(1 page)
20 Feb 2009	288c	Director and secretary's change of particulars / gloria coats / 31/08/2008	(1 page)
20 Feb 2009	353	Location of register of members	(1 page)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 31 abbey road london NW8 9AU	(1 page)
11 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
24 Apr 2008	363s	Return made up to 14/09/07; no change of members	(9 pages)
16 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
21 Dec 2006	363s	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Dec 2006	288a	New director appointed	(1 page)
23 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
22 May 2006	288b	Director resigned	(1 page)
18 Oct 2005	363s	Return made up to 14/09/05; full list of members	(10 pages)
14 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
11 May 2005	288a	New director appointed	(2 pages)
24 Sep 2004	363s	Return made up to 14/09/04; full list of members	(9 pages)
13 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)

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