SHEPHARD & BLOOMSBURY LTD

Company number 04467788

Date	Type	Description	View / Download
06 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2010	TM02	Termination of appointment of London Secretary Ltd as a secretary	(1 page)
27 Jan 2010	AD01	Registered office address changed from 2 Old Brompton Road London SW7 3DQ on 27 January 2010	(1 page)
07 Jan 2010	AP04	Appointment of Business Service Enterprise Ltd as a secretary	(3 pages)
07 Jan 2010	AD01	Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 7 January 2010	(1 page)
07 Jan 2010	AP01	Appointment of Friedhelm Bareck as a director	(3 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Appt/term of director 30/09/2009	(1 page)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
06 Oct 2009	TM01	Termination of appointment of Dr Churchill Directors Ltd as a director	(1 page)
21 Jul 2009	363a	Return made up to 24/06/09; full list of members	(3 pages)
03 Nov 2008	288b	Appointment Terminated Director wolfgang kaiser	(1 page)
03 Nov 2008	288a	Director appointed dr churchill directors LTD	(1 page)
03 Nov 2008	288a	Secretary appointed london secretary LTD	(1 page)
03 Nov 2008	288b	Appointment Terminated Secretary christine kameke	(1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
29 Jul 2008	363a	Return made up to 24/06/08; full list of members	(3 pages)
25 Apr 2008	287	Registered office changed on 25/04/2008 from 88 high street killamarsh sheffield S21 1BX	(1 page)
27 Nov 2007	288a	New secretary appointed	(1 page)
27 Nov 2007	288b	Secretary resigned	(1 page)
27 Nov 2007	288a	New director appointed	(1 page)
27 Nov 2007	288b	Director resigned	(1 page)
20 Jul 2007	363a	Return made up to 24/06/07; full list of members	(2 pages)
05 Jun 2007	AA	Accounts made up to 31 December 2006	(1 page)

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