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SHAPESILVER LIMITED

Company number 04084289

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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)
08 Apr 2014	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	MR04	Satisfaction of charge 31 in full	View PDF Satisfaction of charge 31 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
09 Oct 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100 - link opens in a new window - 7 pages (7 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	AP01	Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director	View PDF Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	TM01	Termination of appointment of Andrew Riley as a director	View PDF Termination of appointment of Andrew Riley as a director - link opens in a new window - 1 page (1 page)
28 May 2013	TM02	Termination of appointment of Andrew Riley as a secretary	View PDF Termination of appointment of Andrew Riley as a secretary - link opens in a new window - 1 page (1 page)
28 May 2013	AD01	Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom on 28 May 2013	View PDF Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom on 28 May 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	AP01	Appointment of Mr Thomas Joseph Pearman as a director	View PDF Appointment of Mr Thomas Joseph Pearman as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	AP01	Appointment of Andrew Jenkins as a director	View PDF Appointment of Andrew Jenkins as a director - link opens in a new window - 2 pages (2 pages)

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