TILNEY SHANE LIMITED

Company number 01993925

Date	Type	Description	View / Download
04 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
27 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
27 Jan 2009	288b	Appointment terminated director heather shane	(1 page)
07 Aug 2008	288a	Secretary appointed mr andrew bartlett	(1 page)
07 Aug 2008	288b	Appointment terminated secretary heather shane	(1 page)
29 May 2008	363a	Return made up to 31/12/07; full list of members	(5 pages)
29 May 2008	288c	Director's change of particulars / kathryn tilney / 29/05/2008	(1 page)
15 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
06 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
03 Jul 2007	363a	Return made up to 31/12/06; full list of members	(4 pages)
20 Oct 2006	288a	New director appointed	(1 page)
20 Oct 2006	288a	New director appointed	(1 page)
20 Oct 2006	88(2)R	Ad 06/07/06--------- £ si 294800@.01=2948 £ ic 50000/52948	(2 pages)
20 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth to alter mem 06/07/06
20 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Sep 2006	AA	Total exemption full accounts made up to 30 November 2005	(12 pages)
23 Aug 2006	288b	Director resigned	(1 page)
29 Mar 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
29 Mar 2006	190	Location of debenture register	(1 page)
29 Mar 2006	353	Location of register of members	(1 page)
06 Jun 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
10 Jan 2005	363a	Return made up to 31/12/04; full list of members	(9 pages)

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