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SHADOWFAX TECHNOLOGY LIMITED

Company number 02500412

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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)
23 Feb 2009 363a Return made up to 20/02/09; full list of members
12 Mar 2008 363a Return made up to 20/02/08; full list of members
14 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2008 288a New director appointed
03 Jan 2008 288a New secretary appointed
02 Jan 2008 288b Secretary resigned
02 Jan 2008 288b Director resigned
05 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
25 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
23 Feb 2007 363a Return made up to 20/02/07; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Mar 2006 363a Return made up to 20/02/06; full list of members
03 Mar 2006 288c Director's particulars changed
10 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
15 Jun 2005 287 Registered office changed on 15/06/05 from: 5 woodfield terrace stansted mountfitchet essex CM24 8AJ
24 Feb 2005 363s Return made up to 20/02/05; full list of members
14 Sep 2004 123 Nc inc already adjusted 20/07/04
14 Sep 2004 88(2)R Ad 01/08/04--------- £ si 1900@1=1900 £ ic 100/2000
10 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:dirs resigna appoint 20/07/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2004 288a New secretary appointed
13 Aug 2004 288a New director appointed
13 Aug 2004 288b Secretary resigned
02 Aug 2004 123 Nc inc already adjusted 20/07/04