COMMENDSHAW LIMITED

Company number 01742360

Date	Type	Description	View / Download
22 Feb 2013	TM01	Termination of appointment of Wendy Sharp as a director	(1 page)
20 Feb 2013	AP01	Appointment of John Leighton-Jones as a director	(3 pages)
19 Feb 2013	AP01	Appointment of Lynton David Boardman as a director	(3 pages)
07 Feb 2013	AP03	Appointment of Lynton David Boardman as a secretary	(3 pages)
07 Feb 2013	TM02	Termination of appointment of Wendy Sharp as a secretary	(2 pages)
24 May 2012	AA	Accounts made up to 31 December 2011	(12 pages)
20 Feb 2012	CH01	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012	(2 pages)
31 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Accounts made up to 31 December 2010	(12 pages)
24 May 2011	CH01	Director's details changed for Sameet Vohra on 18 May 2011	(2 pages)
01 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(5 pages)
08 Oct 2010	MISC	Section 522	(1 page)
08 Sep 2010	AUD	Auditor's resignation	(1 page)
21 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2010	CC04	Statement of company's objects	(2 pages)
21 May 2010	AA	Accounts made up to 31 December 2009	(16 pages)
18 May 2010	CH01	Director's details changed for Paul Felbeck on 18 May 2010	(2 pages)
13 Apr 2010	AP01	Appointment of Sameet Vohra as a director	(3 pages)
08 Apr 2010	TM01	Termination of appointment of David Matthews as a director	(1 page)
10 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(5 pages)
14 Oct 2009	CH03	Secretary's details changed for Wendy Jill Sharp on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Wendy Jill Sharp on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for David Paul Matthews on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Shatish Damodar Dasani on 1 October 2009	(2 pages)