SHOREWOOD UK LIMITED

Company number 03893498

Date	Type	Description	View / Download
10 May 2016	CH01	Director's details changed for Mr Anthony Thomas Garnish on 10 May 2016	(2 pages)
13 May 2015	AP01	Appointment of Mr Michael Patrick Kennedy as a director on 7 May 2015	(2 pages)
05 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 17,126,425	(4 pages)
19 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
08 Apr 2015	AP01	Appointment of Mr Jamie Edwin Toms as a director on 3 April 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Ian Graydon Poore as a director on 3 April 2015	(1 page)
07 Jan 2015	AA	Full accounts made up to 31 December 2013	(14 pages)
08 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 17,126,425	(4 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
20 Jun 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(4 pages)
11 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2012	(17 pages)
22 Jan 2013	AUD	Auditor's resignation	(1 page)
22 Jan 2013	AUD	Auditor's resignation	(1 page)
29 Nov 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 Oct 2012	TM01	Termination of appointment of Nicholas Smith as a director	(1 page)
23 Oct 2012	TM02	Termination of appointment of Nicholas Smith as a secretary	(1 page)
04 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/06/2013	(7 pages)
02 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2012	AP01	Appointment of Mr Ian Graydon Poore as a director	(3 pages)
16 Jan 2012	AD01	Registered office address changed from , C/O Bryan Cave, 88 Wood Street, London, EC2V 7AJ on 16 January 2012	(2 pages)
16 Jan 2012	AP01	Appointment of Anthony Thomas Garnish as a director	(3 pages)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 17,126,425.00	(4 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)