SHOPWORKS LTD

Company number 03446316

Date	Type	Description	View / Download
14 May 2010	AP01	Appointment of Mr Joao Carlos Vaz Palma Silva Barbosa as a director	(2 pages)
08 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
17 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH01	Director's details changed for Richard Craig Phillipson on 5 October 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Vivien Elizabeth Burgess on 5 October 2009	(1 page)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
12 Nov 2008	363a	Return made up to 08/10/08; full list of members	(3 pages)
11 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
19 Oct 2007	363a	Return made up to 08/10/07; full list of members	(2 pages)
15 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
06 Nov 2006	363a	Return made up to 08/10/06; full list of members	(2 pages)
11 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jul 2006	169	£ ic 625/500 05/05/06 £ sr 125@1=125	(1 page)
24 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
30 Mar 2006	288b	Director resigned	(1 page)
11 Oct 2005	363a	Return made up to 08/10/05; full list of members	(3 pages)
11 Oct 2005	288c	Director's particulars changed	(1 page)
11 Oct 2005	288c	Director's particulars changed	(1 page)
23 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
14 Oct 2004	363s	Return made up to 08/10/04; full list of members	(3 pages)
22 Apr 2004	288a	New director appointed	(1 page)
26 Jan 2004	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
10 Nov 2003	363s	Return made up to 08/10/03; full list of members	(9 pages)
10 Nov 2003	288b	Secretary resigned;director resigned	(1 page)