SHAMVA LIMITED

Company number 03645853

Date	Type	Description	View / Download
28 Jan 2004	4.20	Statement of affairs	(6 pages)
28 Jan 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Jan 2004	287	Registered office changed on 15/01/04 from: 4 greyhound slip worth crawley west sussex RH10 7FP	(1 page)
23 Dec 2003	363a	Return made up to 07/10/03; full list of members	(10 pages)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288a	New director appointed	(1 page)
17 Oct 2002	363s	Return made up to 07/10/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
17 Oct 2002	288c	Secretary's particulars changed	(1 page)
06 Jul 2002	AA	Total exemption full accounts made up to 31 October 2001	(8 pages)
10 May 2002	287	Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG	(1 page)
18 Feb 2002	288b	Director resigned	(1 page)
18 Feb 2002	288a	New director appointed	(2 pages)
19 Oct 2001	363s	Return made up to 07/10/01; full list of members	(8 pages)
28 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2001	123	£ nc 30/100 01/12/00	(1 page)
09 Mar 2001	AA	Full accounts made up to 31 October 2000	(8 pages)
13 Dec 2000	363s	Return made up to 07/10/00; full list of members	(8 pages)
29 Jun 2000	AA	Full accounts made up to 31 October 1999	(8 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB	(1 page)
02 Nov 1999	363s	Return made up to 07/10/99; full list of members	(7 pages)
07 Oct 1998	NEWINC	Incorporation	(10 pages)