SHOPPERTRAK LIMITED

Company number 02179805

Date	Type	Description	View / Download
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
26 Jan 2010	AA	Full accounts made up to 31 March 2009	(24 pages)
13 Oct 2009	CH01	Director's details changed for Robert Jan Hudson on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Colin James Rutter on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	(2 pages)
10 Oct 2009	CH03	Secretary's details changed for Ronan Hanna on 1 October 2009	(1 page)
30 Sep 2009	288a	Director appointed robert jan hudson	(1 page)
30 Sep 2009	288b	Appointment terminated director melville mason	(1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from, talbot house, talbot street, nottingham, NG80 1TH	(1 page)
27 Apr 2009	288c	Secretary's change of particulars / ronan hanna / 27/03/2009	(1 page)
07 Apr 2009	363a	Return made up to 29/03/09; full list of members	(5 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(24 pages)
21 Apr 2008	363a	Return made up to 29/03/08; full list of members	(9 pages)
12 Mar 2008	288b	Appointment terminated director richard fiddis	(1 page)
11 Mar 2008	288a	Director appointed mark pepper	(1 page)
11 Mar 2008	288a	Director appointed colin james rutter	(1 page)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(24 pages)
01 Aug 2007	288b	Director resigned	(1 page)
20 Jul 2007	288b	Secretary resigned	(1 page)
20 Jul 2007	288a	New secretary appointed	(2 pages)
08 Jun 2007	288b	Director resigned	(1 page)
21 May 2007	363a	Return made up to 29/03/07; full list of members	(9 pages)
27 Apr 2007	288a	New director appointed	(3 pages)
26 Apr 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)