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SHOPPING MALL ONLINE LIMITED

Company number 03155400

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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)
09 Jan 2015	TM01	Termination of appointment of Duncan James Beddows as a director on 22 December 2014	View PDF Termination of appointment of Duncan James Beddows as a director on 22 December 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2015	TM01	Termination of appointment of Rachel Elizabeth Duffey as a director on 22 December 2014	View PDF Termination of appointment of Rachel Elizabeth Duffey as a director on 22 December 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2015	TM01	Termination of appointment of Susan Rann as a director on 22 December 2014	View PDF Termination of appointment of Susan Rann as a director on 22 December 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
24 Sep 2014	TM01	Termination of appointment of Joanna Seka Mihajlovic as a director on 10 September 2014	View PDF Termination of appointment of Joanna Seka Mihajlovic as a director on 10 September 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 February 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 February 2014 - link opens in a new window - 20 pages (20 pages)
06 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 ANNOTATION A second filed AR01 was registered on 12/05/2014	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 ANNOTATION A second filed AR01 was registered on 12/05/2014 - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
28 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	TM01	Termination of appointment of Lianne Tapson as a director	View PDF Termination of appointment of Lianne Tapson as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM01	Termination of appointment of Gordon Rann as a director	View PDF Termination of appointment of Gordon Rann as a director - link opens in a new window - 1 page (1 page)
03 May 2012	AP01	Appointment of Mr Duncan James Beddows as a director	View PDF Appointment of Mr Duncan James Beddows as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	AP01	Appointment of Mrs Susan Rann as a director	View PDF Appointment of Mrs Susan Rann as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	AP01	Appointment of Mrs Rachel Elizabeth Duffey as a director	View PDF Appointment of Mrs Rachel Elizabeth Duffey as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	AP01	Appointment of Miss Joanna Mihajlovic as a director	View PDF Appointment of Miss Joanna Mihajlovic as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	AP01	Appointment of Miss Jill Allan as a director	View PDF Appointment of Miss Jill Allan as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	AP01	Appointment of Mr Simon Greiner as a director	View PDF Appointment of Mr Simon Greiner as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	CERTNM	Company name changed ink projects LIMITED\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-09-07 NM01 ‐ Change of name by resolution	View PDF Company name changed ink projects LIMITED\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-09-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
17 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)

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