SHAW125 LIMITED

Company number 02078353

Date	Type	Description	View / Download
03 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 99	(8 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
12 Jan 2015	TM01	Termination of appointment of Tony Hall as a director on 31 December 2014	(1 page)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 99	(9 pages)
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
19 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 99	(9 pages)
16 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
28 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
29 Apr 2013	AP01	Appointment of Mr Tony Hall as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Lawrence Bate as a director	(1 page)
20 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(9 pages)
09 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Nov 2012	TM02	Termination of appointment of Nicole Malem as a secretary	(1 page)
01 Nov 2012	MISC	Auditors resignation	(1 page)
18 Oct 2012	AP01	Appointment of Brian Savage as a director	(3 pages)
18 Oct 2012	AP01	Appointment of Nicholas David John Lomas as a director	(3 pages)
18 Oct 2012	AP01	Appointment of Frank Russell Hudson as a director	(3 pages)
18 Oct 2012	AP01	Appointment of Lawrence Michael Bate as a director	(3 pages)
18 Oct 2012	AD01	Registered office address changed from 4Th Floor T 5-7 John Prince's Street London W1G 0JN on 18 October 2012	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Nicole Malem as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Mark Hammerton as a director	(2 pages)
04 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
18 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
17 Jan 2012	CH01	Director's details changed for Roderick Wheat on 1 December 2010	(2 pages)
17 Jan 2012	CH01	Director's details changed for Ms Nicole Claire Joanna Malem on 1 December 2010	(2 pages)