SHOPPERTRAK LIMITED

Company number 02179805

Date	Type	Description	View / Download
13 Sep 2017	TM01	Termination of appointment of Andrew Bowie as a director on 31 August 2017	(1 page)
04 Sep 2017	AA	Full accounts made up to 30 September 2016	(28 pages)
24 Jul 2017	CH01	Director's details changed for Mr Andrew Bowie on 30 June 2017	(2 pages)
02 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-02	(3 pages)
13 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(7 pages)
07 Apr 2017	TM01	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017	(1 page)
07 Apr 2017	TM02	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017	(1 page)
25 Aug 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
25 Aug 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Aug 2016	RP04AR01	Second filing of the annual return made up to 29 March 2016	(24 pages)
15 Jul 2016	AP01	Appointment of Mr Nicholas Dominic Pompa as a director on 15 June 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Nancy Ellen Chisholm as a director on 13 May 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 112,120.1836 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2016	(9 pages)
19 Nov 2015	MR04	Satisfaction of charge 4 in full	(5 pages)
02 Sep 2015	AP01	Appointment of Mr Anton Bernard Alphonsus as a director on 1 September 2015	(2 pages)
02 Sep 2015	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
12 Aug 2015	TM02	Termination of appointment of Ronan Hanna as a secretary on 20 July 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Colin James Rutter as a director on 20 July 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of William James Spencer Floydd as a director on 20 July 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Alexander John Bromley as a director on 20 July 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Mark Edward Pepper as a director on 20 July 2015	(1 page)
11 Aug 2015	AD01	Registered office address changed from , the Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 11 August 2015	(1 page)
11 Aug 2015	AP01	Appointment of Nancy Ellen Chisholm as a director on 20 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Andrew Bowie as a director on 20 July 2015	(2 pages)
10 Aug 2015	AP03	Appointment of Mr Anton Bernard Alphonsus as a secretary on 20 July 2015	(2 pages)