SHUBIZ LIMITED

Company number 03561287

Date	Type	Description	View / Download
21 Feb 2005	288a	New director appointed	(2 pages)
17 Jan 2005	AA	Full accounts made up to 31 March 2004	(10 pages)
11 Jun 2004	363s	Return made up to 11/05/04; full list of members	(6 pages)
06 Jan 2004	AA	Full accounts made up to 31 March 2003	(11 pages)
12 Jun 2003	363s	Return made up to 11/05/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
31 May 2003	288b	Secretary resigned	(1 page)
31 May 2003	288b	Director resigned	(1 page)
31 May 2003	288a	New secretary appointed	(2 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
13 Jun 2002	288c	Director's particulars changed	(1 page)
29 May 2002	363s	Return made up to 31/03/02; full list of members	(6 pages)
04 Jan 2002	AA	Full accounts made up to 31 March 2001	(10 pages)
09 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Aug 2001	363a	Return made up to 31/03/01; full list of members	(5 pages)
09 Aug 2001	353	Location of register of members	(1 page)
07 Aug 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
22 Jan 2001	395	Particulars of mortgage/charge	(4 pages)
08 Sep 2000	287	Registered office changed on 08/09/00 from: 25 north row, london, W1R 1DJ	(1 page)
18 May 2000	363s	Return made up to 31/03/00; full list of members	(6 pages)
01 Mar 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
04 Feb 2000	225	Accounting reference date shortened from 31/05/99 to 31/03/99	(1 page)
25 Nov 1999	287	Registered office changed on 25/11/99 from: 5TH floor, 7-10 chandos street, london, W1M 9DE	(1 page)
25 Nov 1999	288b	Secretary resigned	(1 page)