THE SHADOW ROBOT COMPANY LIMITED

Company number 03308007

Date	Type	Description	View / Download
21 Feb 2007	363a	Return made up to 27/01/07; full list of members	(6 pages)
21 Feb 2007	288c	Director's particulars changed	(1 page)
19 Oct 2006	AA	Total exemption full accounts made up to 31 January 2006	(12 pages)
26 Jul 2006	88(3)	Particulars of contract relating to shares	(2 pages)
26 Jul 2006	88(2)R	Ad 12/06/06-12/07/06 £ si 141@1=141 £ ic 1000/1141	(3 pages)
29 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2006	363a	Return made up to 27/01/06; full list of members	(5 pages)
23 Feb 2006	288c	Director's particulars changed	(1 page)
23 Feb 2006	288c	Director's particulars changed	(1 page)
02 Nov 2005	AA	Total exemption full accounts made up to 31 January 2005	(12 pages)
21 Feb 2005	363s	Return made up to 27/01/05; full list of members	(10 pages)
01 Nov 2004	AA	Total exemption full accounts made up to 31 January 2004	(12 pages)
09 Feb 2004	363s	Return made up to 27/01/04; full list of members	(10 pages)
21 Nov 2003	AA	Total exemption full accounts made up to 31 January 2003	(11 pages)
28 Feb 2003	363s	Return made up to 27/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
14 Nov 2002	AA	Total exemption full accounts made up to 31 January 2002	(11 pages)
24 Apr 2002	88(2)R	Ad 15/03/02--------- £ si 900@1=900 £ ic 100/1000	(3 pages)
19 Apr 2002	363s	Return made up to 27/01/02; full list of members	(10 pages)
24 Jan 2002	288b	Director resigned	(1 page)
24 Jan 2002	288b	Director resigned	(1 page)
17 Jan 2002	288c	Director's particulars changed	(1 page)
17 Jan 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	288a	New secretary appointed	(2 pages)
09 Oct 2001	AA	Total exemption full accounts made up to 31 January 2001	(11 pages)
28 Feb 2001	288a	New director appointed	(2 pages)