- Company Overview for SHAPEMASTER GLOBAL LIMITED (03439357)
- Filing history for SHAPEMASTER GLOBAL LIMITED (03439357)
- People for SHAPEMASTER GLOBAL LIMITED (03439357)
- Charges for SHAPEMASTER GLOBAL LIMITED (03439357)
- More for SHAPEMASTER GLOBAL LIMITED (03439357)
| 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) |
|---|---|---|---|
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Sep 2011 | AP03 | Appointment of Mr Alexander Dailly as a secretary on 1 September 2011 | |
| 29 Sep 2011 | TM02 | Termination of appointment of Racheal Browes as a secretary on 1 September 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 10 Feb 2011 | CERTNM |
Company name changed carrypeak LIMITED\certificate issued on 10/02/11
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| 08 Nov 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 27 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Sep 2009 | 363a | Return made up to 25/09/09; full list of members | |
| 05 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 Jan 2009 | 88(2) | Ad 26/09/08\gbp si 990@1=990\gbp ic 10/1000\ | |
| 26 Sep 2008 | 363a | Return made up to 25/09/08; full list of members | |
| 15 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 20 Dec 2007 | 363a | Return made up to 25/09/07; full list of members | |
| 10 Dec 2007 | 288a | New secretary appointed | |
| 29 Jun 2007 | 225 | Accounting reference date extended from 30/09/06 to 31/12/06 | |
| 05 Feb 2007 | 363a | Return made up to 25/09/06; full list of members | |
| 05 Feb 2007 | 363s | Return made up to 25/09/06; full list of members; amend | |
| 01 Dec 2006 | 288b | Secretary resigned | |
| 13 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 19 May 2006 | 288a | New secretary appointed | |
| 18 May 2006 | 288b | Secretary resigned | |
| 30 Sep 2005 | 363a | Return made up to 25/09/05; full list of members | |
| 29 Sep 2005 | 353 | Location of register of members | |
| 16 Sep 2005 | AA | Total exemption small company accounts made up to 30 September 2004 |