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SHUTTLEWORTH BUSINESS SYSTEMS LIMITED

Company number 01509967

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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)
07 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 90,000	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 90,000 - link opens in a new window - 7 pages (7 pages)
17 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
16 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 12 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
21 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
10 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2011	TM01	Termination of appointment of Phillip Cox as a director	View PDF Termination of appointment of Phillip Cox as a director - link opens in a new window - 1 page (1 page)
12 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
06 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	AP01	Appointment of Mrs Sylvana Cummings as a director	View PDF Appointment of Mrs Sylvana Cummings as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AP01	Appointment of Mr Stuart David Shuttleworth as a director	View PDF Appointment of Mr Stuart David Shuttleworth as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AP01	Appointment of Mrs Heather Evelyn Shuttleworth as a director	View PDF Appointment of Mrs Heather Evelyn Shuttleworth as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
07 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	CH01	Director's details changed for Phillip John Cox on 7 April 2010	View PDF Director's details changed for Phillip John Cox on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
07 Apr 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)

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