SHALIBANE ENGINEERING LIMITED

Company number 04195421

Date	Type	Description	View / Download
18 May 2009	288a	Director appointed darren andrew williams	(2 pages)
02 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
06 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
15 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
29 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
09 Jan 2008	288b	Secretary resigned	(1 page)
09 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
17 Jul 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
21 Apr 2007	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
06 Jul 2006	363s	Return made up to 01/04/06; full list of members	(7 pages)
30 Sep 2005	AA	Accounts for a medium company made up to 30 November 2004	(20 pages)
26 Aug 2005	363s	Return made up to 01/04/05; full list of members	(8 pages)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2005	287	Registered office changed on 08/02/05 from: 5-6 lawrence way yorktown industrial estate camberley surrey GU15 3DL	(1 page)
08 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288b	Director resigned	(1 page)
08 Feb 2005	288b	Director resigned	(1 page)
08 Feb 2005	288b	Director resigned	(1 page)
08 Feb 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
08 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)