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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)
28 May 2013	AP01	Appointment of Hugh Macpherson Cameron Fraser as a director	View PDF Appointment of Hugh Macpherson Cameron Fraser as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	TM01	Termination of appointment of Philip Cooper as a director	View PDF Termination of appointment of Philip Cooper as a director - link opens in a new window - 1 page (1 page)
28 May 2013	AP01	Appointment of Charles Anthony Alcock as a director	View PDF Appointment of Charles Anthony Alcock as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CH01	Director's details changed for Andrew James Bryce Riley on 8 January 2013	View PDF Director's details changed for Andrew James Bryce Riley on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CH03	Secretary's details changed for Andrew James Bryce Riley on 8 January 2013	View PDF Secretary's details changed for Andrew James Bryce Riley on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
06 Mar 2012	CH01	Director's details changed for Andrew James Bryce Riley on 7 February 2012	View PDF Director's details changed for Andrew James Bryce Riley on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	CH03	Secretary's details changed for Andrew James Bryce Riley on 7 February 2012	View PDF Secretary's details changed for Andrew James Bryce Riley on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	CH03	Secretary's details changed for Andrew James Bryce Riley on 5 October 2010	View PDF Secretary's details changed for Andrew James Bryce Riley on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	CH01	Director's details changed for Andrew James Bryce Riley on 5 October 2010	View PDF Director's details changed for Andrew James Bryce Riley on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
22 Apr 2010	AD01	Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB on 22 April 2010	View PDF Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB on 22 April 2010 - link opens in a new window - 1 page (1 page)
30 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 4 pages (4 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
04 Nov 2009	MG01	Duplicate mortgage certificatecharge no:28
30 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Oct 2009	CH01	Director's details changed for Andrew James Bryce Riley on 5 October 2009	View PDF Director's details changed for Andrew James Bryce Riley on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH03	Secretary's details changed for Andrew James Bryce Riley on 5 October 2009	View PDF Secretary's details changed for Andrew James Bryce Riley on 5 October 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	CH01	Director's details changed for Philip David Cooper on 5 October 2009	View PDF Director's details changed for Philip David Cooper on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 5 pages (5 pages)

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