SHAW 88 LIMITED

Company number 01481472

Date	Type	Description	View / Download
28 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
27 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(3 pages)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
12 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
12 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
05 Oct 2007	363s	Return made up to 31/08/07; no change of members	(7 pages)
30 Sep 2007	288a	New secretary appointed	(1 page)
30 Sep 2007	288b	Secretary resigned	(1 page)
19 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
31 Oct 2006	363s	Return made up to 31/08/06; full list of members	(7 pages)
01 Sep 2005	363a	Return made up to 31/08/05; full list of members	(2 pages)
01 Sep 2005	288c	Director's particulars changed	(1 page)
19 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
23 Dec 2004	288a	New director appointed	(2 pages)
01 Dec 2004	288b	Secretary resigned	(1 page)
01 Dec 2004	288a	New secretary appointed	(2 pages)
15 Sep 2004	363s	Return made up to 31/08/04; full list of members	(6 pages)
09 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
24 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
16 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
16 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288a	New secretary appointed	(2 pages)
16 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)