SHAPE SERVICES LIMITED

Company number 04204444

Date	Type	Description	View / Download
24 Mar 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Mar 2011	SH08	Change of share class name or designation	(2 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 301	(4 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
10 Jun 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2021 under section 1088 of the Companies Act 2006	(15 pages)
28 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
07 May 2009	363a	Return made up to 24/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2021 under section 1088 of the Companies Act 2006	(6 pages)
08 Dec 2008	363a	Return made up to 24/04/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2021 under section 1088 of the Companies Act 2006	(7 pages)
24 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
01 Dec 2007	363a	Return made up to 24/04/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2021 under section 1088 of the Companies Act 2006	(7 pages)
01 Dec 2007	288c	Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2021 under section 1088 of the Companies Act 2006	(1 page)
04 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
08 May 2006	363s	Return made up to 24/04/06; full list of members	(7 pages)
15 Feb 2006	287	Registered office changed on 15/02/06 from: scawthorpe hall the sycomores york road doncaster south yorkshire DN5 7UN	(1 page)
21 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(9 pages)
10 May 2005	363s	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
24 May 2004	363a	Return made up to 24/04/04; full list of members	(8 pages)
15 May 2004	288a	New director appointed	(2 pages)
15 May 2004	288a	New director appointed	(2 pages)
15 May 2004	88(2)R	Ad 03/11/03--------- £ si 200@1=200 £ ic 100/300	(2 pages)

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