SHAW 88 LIMITED

Company number 01481472

Date	Type	Description	View / Download
01 Jul 2016	CH01	Director's details changed for Mr Matthew Andrew Virgo on 22 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Matthew Andrew Virgo as a director on 22 June 2016	(2 pages)
08 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages)
27 Nov 2015	AP01	Appointment of Mr Steven James Berry as a director on 27 November 2015	(2 pages)
14 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	(4 pages)
29 Jun 2015	CH01	Director's details changed for Mr David Andrew Baxter on 23 June 2015	(3 pages)
16 May 2015	CERTNM	Company name changed northern stage services LIMITED\certificate issued on 16/05/15 RES15 ‐ Change company name resolution on 2015-04-30	(2 pages)
16 May 2015	CONNOT	Change of name notice	(2 pages)
19 Jan 2015	MR01	Registration of charge 014814720003, created on 14 January 2015	(5 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
15 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders	(4 pages)
30 Sep 2013	TM01	Termination of appointment of David Culshaw as a director	(1 page)
30 Sep 2013	AP01	Appointment of Mr David Andrew Baxter as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of David Baxter as a director	(1 page)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
12 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(5 pages)
10 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(5 pages)
07 Sep 2012	TM01	Termination of appointment of Nicholas Colin as a director	(1 page)
07 Sep 2012	TM02	Termination of appointment of Kirsten Colin as a secretary	(1 page)
08 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
04 Apr 2012	AP01	Appointment of David Andrew Baxter as a director	(3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
22 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(6 pages)
10 Feb 2011	AP01	Appointment of Mr David Brian Culshaw as a director	(2 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)