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SHEPPARD MOSCOW PERSONAL DEVELOPMENT LIMITED

Company number 03041588

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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)
31 Aug 2007 288a New director appointed
01 May 2007 363a Return made up to 30/04/07; full list of members
26 Mar 2007 288c Secretary's particulars changed
02 Oct 2006 AA Full accounts made up to 30 April 2006
10 May 2006 363a Return made up to 30/04/06; full list of members
27 Apr 2006 288a New director appointed
27 Apr 2006 288a New director appointed
12 Apr 2006 288b Director resigned
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288b Director resigned
12 Apr 2006 288b Director resigned
20 Jan 2006 AA Full accounts made up to 30 April 2005
06 Jan 2006 288b Director resigned
06 Jan 2006 88(2)R Ad 01/05/05--------- £ si 12121@.5=6060 £ ic 4679/10739
28 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 88(2)R Ad 01/05/05--------- £ si 6324@.5=3162 £ ic 1517/4679
28 Dec 2005 88(2)R Ad 01/05/05--------- £ si 2635@.5=1317 £ ic 200/1517
28 Dec 2005 123 Nc inc already adjusted 25/04/05
28 Dec 2005 88(2)R Ad 01/05/05--------- £ si 100@1=100 £ ic 100/200
28 Dec 2005 288c Director's particulars changed
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Director resigned