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SHAW GIBBS LIMITED

Company number 02209123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2010 AP01 Appointment of Andrew David Harris as a director
27 May 2010 AP01 Appointment of Leigh Robin Smith as a director
27 May 2010 AP01 Appointment of Nicola Jane Jaques as a director
27 May 2010 AP01 Appointment of Stephen John Wetherall as a director
27 May 2010 AP01 Appointment of Stephen Howard Neal as a director
27 May 2010 AP01 Appointment of David John Francis Rickwood as a director
27 May 2010 AP01 Appointment of Lorna Watson as a director
27 May 2010 AP01 Appointment of David Richard Cadwallader as a director
21 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 940
21 May 2010 SH02 Sub-division of shares on 29 March 2010
19 May 2010 SH10 Particulars of variation of rights attached to shares
19 May 2010 SH08 Change of share class name or designation
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2009 AP01 Appointment of Mrs Angela Grace Caiger as a director
22 Dec 2009 TM01 Termination of appointment of Ian Wenman as a director
21 Dec 2009 AA Accounts made up to 30 April 2009
30 Jun 2009 363a Return made up to 28/06/09; full list of members
19 Feb 2009 AA Accounts made up to 30 April 2008
30 Jun 2008 363a Return made up to 28/06/08; full list of members
30 Jun 2008 353 Location of register of members
01 Nov 2007 AA Accounts made up to 30 April 2007
09 Aug 2007 MEM/ARTS Memorandum and Articles of Association
31 Jul 2007 363s Return made up to 28/06/07; no change of members
  • 363(287) ‐ Registered office changed on 31/07/07
  • 363(353) ‐ Location of register of members address changed
27 Jul 2007 CERTNM Company name changed shaw & company (accountants) lim ited\certificate issued on 27/07/07
01 Nov 2006 288c Secretary's particulars changed;director's particulars changed