SCHADES LIMITED

Company number 02213725

Date	Type	Description	View / Download
31 Mar 2017	AP01	Appointment of Mr Marcel Bergmann as a director on 1 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Jun Hee Park as a director on 1 March 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Sun Jong Kim as a director on 1 March 2017	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
11 Jul 2016	TM01	Termination of appointment of John Anthony Osborne as a director on 1 January 2016	(1 page)
19 Feb 2016	AP01	Appointment of Mr Jack Martin Hugill as a director on 1 January 2016	(2 pages)
22 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,333,000	(5 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
18 Jun 2015	AP01	Appointment of Mr Jun Hee Park as a director	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Jun Hee Park as a director on 31 May 2015	(2 pages)
18 Jun 2015	AP03	Appointment of Mr Stuart John Matthews as a secretary on 31 May 2015	(2 pages)
18 Jun 2015	TM02	Termination of appointment of Erling Sorenson as a secretary on 31 May 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of René Pedholt Andersen as a director on 31 May 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Peter Moller as a director on 31 May 2015	(1 page)
15 Dec 2014	TM01	Termination of appointment of Guy Hague Butler as a director on 31 October 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr John Anthony Osborne as a director on 1 November 2014	(2 pages)
10 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,333,000	(6 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
26 Feb 2014	AP01	Appointment of Sun Jong Kim as a director	(2 pages)
26 Feb 2014	AP01	Appointment of René Pedholt Andersen as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Erling Sorensen as a director	(1 page)
31 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,333,000	(5 pages)
31 Oct 2013	TM02	Termination of appointment of Emma Haynes as a secretary	(1 page)
31 Oct 2013	AP03	Appointment of Mr Erling Sorenson as a secretary	(1 page)