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SHUBIZ LIMITED

Company number 03561287

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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)
25 Feb 2010 AA Full accounts made up to 31 March 2009
18 Jan 2010 CH01 Director's details changed for Dow Peter Famulak on 11 January 2010
16 Dec 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
22 Oct 2009 CH01 Director's details changed for Paul Maurice Lennard on 1 October 2009
12 Aug 2009 363a Return made up to 11/05/09; full list of members
01 Jul 2009 287 Registered office changed on 01/07/2009 from 5TH floor 7/10 chandos street london W1G 9DQ
08 Jun 2009 288a Director appointed ulf stefan brettschneider
08 Jun 2009 288a Director appointed dow peter famulak
18 Mar 2009 288b Appointment terminated director and secretary barry foreman
07 Jul 2008 AA Accounts for a medium company made up to 31 March 2008
11 Jun 2008 363a Return made up to 11/05/08; full list of members
01 Nov 2007 AA Accounts for a small company made up to 31 March 2007
21 Sep 2007 395 Particulars of mortgage/charge
28 Jun 2007 363a Return made up to 11/05/07; full list of members
30 Nov 2006 395 Particulars of mortgage/charge
20 Nov 2006 AA Accounts for a small company made up to 31 March 2006
15 Jun 2006 363a Return made up to 11/05/06; full list of members
30 Jan 2006 AA Full accounts made up to 31 March 2005
16 Aug 2005 403a Declaration of satisfaction of mortgage/charge
23 Jul 2005 395 Particulars of mortgage/charge
19 Jul 2005 395 Particulars of mortgage/charge
25 May 2005 363s Return made up to 11/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2005 288a New director appointed
08 Mar 2005 288b Director resigned
26 Feb 2005 395 Particulars of mortgage/charge