SHOBY PROPERTIES LIMITED

Company number 04033453

Date	Type	Description	View / Download
12 Oct 2015	AA03	Resignation of an auditor	(2 pages)
25 Sep 2015	AP03	Appointment of Mr James Gilmour as a secretary on 23 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr James Gilmour as a director on 23 September 2015	(2 pages)
25 Sep 2015	AD01	Registered office address changed from Northgate House North Gate New Basford Nottingham NG7 7BQ to Motorpoint Chartwell Drive West Meadows Industrial Estate Derby DE21 6BZ on 25 September 2015	(1 page)
25 Sep 2015	TM02	Termination of appointment of Paul Carl Chambers as a secretary on 23 September 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 200,000	(4 pages)
23 Jan 2015	AUD	Auditor's resignation	(1 page)
20 Jan 2015	AP03	Appointment of Mr Paul Carl Chambers as a secretary on 16 January 2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Paula Latham as a secretary on 16 January 2015	(1 page)
31 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
22 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 200,000	(5 pages)
22 Jul 2014	AD01	Registered office address changed from Northgate House North Gate New Basford Nottinghamshire NG7 7BE to Northgate House North Gate New Basford Nottingham NG7 7BQ on 22 July 2014	(1 page)
10 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ It is resolved the principal terms (as defined in section 536(4) of the companies act 2006) set out in clause a to e in the agreement produced to the meeting and initialled by the chairman of the meeting for identification of a liability limitation agreement (as defined in section 534 companies act 2006) for the financial year ending 31/03/14 proposed to be entered into by the company and rwb ca LIMITED and hereby approved. 19/05/2014	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Mark Carpenter as a director	(1 page)
27 Mar 2014	MR01	Registration of charge 040334530012	(13 pages)
31 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/05/2013	(1 page)
14 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(5 pages)
21 May 2013	MR01	Registration of charge 040334530011	(17 pages)
06 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
10 Aug 2012	AP01	Appointment of Mr Mark Gwilym Carpenter as a director	(2 pages)
18 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve principal terms 21/05/2012	(1 page)
12 Mar 2012	TM01	Termination of appointment of Gary Warren as a director	(1 page)
14 Feb 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)