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SHOON LIMITED

Company number 01628262

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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)
08 Dec 2010	AP01	Appointment of Ms Jill Coglan as a director	View PDF Appointment of Ms Jill Coglan as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	AP01	Appointment of Mr John Carroll as a director	View PDF Appointment of Mr John Carroll as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	AP01	Appointment of Mr Nicholas John Chinnery as a director	View PDF Appointment of Mr Nicholas John Chinnery as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	AA	Accounts for a medium company made up to 30 January 2010	View PDF Accounts for a medium company made up to 30 January 2010 - link opens in a new window - 21 pages (21 pages)
26 May 2010	CH01	Director's details changed for Mr Michael Wynn Twisleton Wykeham Fiennes on 11 May 2010	View PDF Director's details changed for Mr Michael Wynn Twisleton Wykeham Fiennes on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Kazimierz Wasyl Ukleja on 11 May 2010	View PDF Director's details changed for Kazimierz Wasyl Ukleja on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Stephen John Sanders on 11 May 2010	View PDF Director's details changed for Stephen John Sanders on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Rosalie Ruth Twisleton Wykeham Fiennes on 11 May 2010	View PDF Director's details changed for Rosalie Ruth Twisleton Wykeham Fiennes on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH03	Secretary's details changed for Mr Stephen John Sanders on 11 May 2010	View PDF Secretary's details changed for Mr Stephen John Sanders on 11 May 2010 - link opens in a new window - 1 page (1 page)
11 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Dec 2009	CH01	Director's details changed for Kazimierz Wasyl Ukleja on 23 November 2009	View PDF Director's details changed for Kazimierz Wasyl Ukleja on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CH01	Director's details changed for Rosalie Ruth Twisleton Wykeham Fiennes on 23 November 2009	View PDF Director's details changed for Rosalie Ruth Twisleton Wykeham Fiennes on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Michael Wynn Twisleton Wykeham Fiennes on 23 November 2009	View PDF Director's details changed for Mr Michael Wynn Twisleton Wykeham Fiennes on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CH01	Director's details changed for Stephen John Sanders on 23 November 2009	View PDF Director's details changed for Stephen John Sanders on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CH03	Secretary's details changed for Stephen John Sanders on 23 November 2009	View PDF Secretary's details changed for Stephen John Sanders on 23 November 2009 - link opens in a new window - 1 page (1 page)
19 Oct 2009	AA	Accounts for a medium company made up to 31 January 2009	View PDF Accounts for a medium company made up to 31 January 2009 - link opens in a new window - 21 pages (21 pages)
19 Dec 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 2008	AA	Accounts for a medium company made up to 26 January 2008	View PDF Accounts for a medium company made up to 26 January 2008 - link opens in a new window - 22 pages (22 pages)
18 Dec 2007	363a	Return made up to 23/11/07; full list of members	View PDF Return made up to 23/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
04 Nov 2007	AA	Accounts for a medium company made up to 27 January 2007	View PDF Accounts for a medium company made up to 27 January 2007 - link opens in a new window - 20 pages (20 pages)
19 Dec 2006	363a	Return made up to 23/11/06; full list of members	View PDF Return made up to 23/11/06; full list of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jun 2006	AA	Accounts for a medium company made up to 28 January 2006	View PDF Accounts for a medium company made up to 28 January 2006 - link opens in a new window - 20 pages (20 pages)
15 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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