CLAUDE SHANNON LIMITED

Company number 03364164

Date	Type	Description	View / Download
14 Dec 2012	AAMD	Amended accounts made up to 31 March 2012	(11 pages)
02 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
28 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(4 pages)
09 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
13 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
13 May 2010	CH01	Director's details changed for Edward James Conway on 1 May 2010	(2 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
07 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
12 May 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
30 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
19 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
19 Dec 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 May 2006	363a	Return made up to 01/05/06; full list of members	(2 pages)
11 May 2006	190	Location of debenture register	(1 page)
11 May 2006	353	Location of register of members	(1 page)
19 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
19 Dec 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Dec 2005	287	Registered office changed on 14/12/05 from: 145-157 st. John street london EC1V 4PY	(1 page)
08 Dec 2005	287	Registered office changed on 08/12/05 from: 45 beech avenue sidcup kent DA15 8NH	(1 page)
26 May 2005	363s	Return made up to 01/05/05; full list of members	(2 pages)
12 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)

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