SHAPE TECHNOLOGY LIMITED

Company number 04113348

Date	Type	Description	View / Download
06 Feb 2006	363s	Return made up to 23/11/05; full list of members	(8 pages)
29 Dec 2005	288a	New secretary appointed	(2 pages)
01 Sep 2005	288b	Secretary resigned	(1 page)
09 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
10 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
02 Dec 2004	363s	Return made up to 23/11/04; full list of members	(8 pages)
10 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
23 Dec 2003	363s	Return made up to 23/11/03; full list of members	(8 pages)
18 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
10 Sep 2003	288b	Director resigned	(1 page)
01 Sep 2003	288a	New director appointed	(2 pages)
29 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2003	363s	Return made up to 23/11/02; full list of members	(8 pages)
05 Feb 2003	363(288)	Director's particulars changed 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
27 Nov 2002	287	Registered office changed on 27/11/02 from: old orchard 39-61 high street poole dorset BH15 1AE	(1 page)
24 Sep 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
04 Jul 2002	MISC	Re: section 394	(1 page)
10 Jan 2002	363s	Return made up to 23/11/01; full list of members	(7 pages)
29 Mar 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
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
27 Mar 2001	395	Particulars of mortgage/charge	(11 pages)
27 Mar 2001	88(2)R	Ad 21/03/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
27 Mar 2001	288a	New director appointed	(3 pages)