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SHAPE LONDON

Company number 01468164

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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)
10 Jul 2007 288b Director resigned
21 Apr 2007 288a New director appointed
21 Apr 2007 288a New director appointed
03 Apr 2007 MEM/ARTS Memorandum and Articles of Association
31 Mar 2007 288b Director resigned
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
03 Jan 2007 288b Director resigned
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 363a Annual return made up to 07/10/06
03 Aug 2006 AA Full accounts made up to 31 March 2006
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
12 Jun 2006 288b Director resigned
18 May 2006 288a New director appointed
14 Oct 2005 363a Annual return made up to 07/10/05
06 Oct 2005 AA Full accounts made up to 31 March 2005
01 Sep 2005 288b Director resigned
06 Jun 2005 288b Director resigned
24 Nov 2004 363s Annual return made up to 07/10/04
15 Oct 2004 288b Director resigned
07 Oct 2004 MEM/ARTS Memorandum and Articles of Association
06 Oct 2004 AA Full accounts made up to 31 March 2004
08 Sep 2004 288a New director appointed
25 Aug 2004 288b Director resigned