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EDMOND SHIPWAY INTERNATIONAL LIMITED

Company number 04361395

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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)
06 Aug 2012 AA Total exemption full accounts made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Daman Ranby as a director
22 Nov 2011 TM01 Termination of appointment of David Stevenson as a director
22 Nov 2011 CH03 Secretary's details changed for Caroline Cartwright on 7 November 2011
02 Nov 2011 AA Total exemption full accounts made up to 31 January 2011
01 Sep 2011 TM01 Termination of appointment of Alan Jones as a director
23 Mar 2011 AD01 Registered office address changed from 16 Greenfield Crescent Birmingham West Midlands B15 3AU on 23 March 2011
16 Feb 2011 TM01 Termination of appointment of David Hirst as a director
16 Feb 2011 TM01 Termination of appointment of Colin Fall as a director
16 Feb 2011 AR01 Annual return made up to 28 January 2011
01 Nov 2010 AA Total exemption full accounts made up to 31 January 2010
23 Mar 2010 AP01 Appointment of Clive Andrew Layton as a director
23 Mar 2010 AP01 Appointment of David Alan Stevenson as a director
23 Mar 2010 AP01 Appointment of Daman John Ranby as a director
25 Feb 2010 AR01 Annual return made up to 28 January 2010
18 Nov 2009 AP03 Appointment of Caroline Cartwright as a secretary
18 Nov 2009 AD01 Registered office address changed from Atrium Court 15 Jockeys Fields London WC1R 4QR on 18 November 2009
18 Nov 2009 TM02 Termination of appointment of Cep Secretaries Limited as a secretary
17 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
07 Jun 2009 AA Total exemption small company accounts made up to 31 January 2008
24 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2009 363a Return made up to 28/01/09; full list of members
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2008 363a Return made up to 28/01/08; full list of members