SHIRAZ INVESTMENTS LIMITED

Company number 04486774

Date	Type	Description	View / Download
14 Sep 2016	AD01	Registered office address changed from 29 Oak Park Avenue Torquay Devon TQ2 7DB to 23 Ryecroft Drive Horsham West Sussex RH12 2AW on 14 September 2016	(1 page)
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
11 Jul 2016	AP01	Appointment of Mr Gary Richard Hancocks as a director on 1 February 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Hancfield Directors Limited as a director on 1 February 2016	(1 page)
24 Nov 2015	AA	Micro company accounts made up to 31 March 2015	(2 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 26,000	(4 pages)
21 Jul 2015	CH04	Secretary's details changed for Aquilo Ventures Limited on 1 March 2015	(1 page)
21 Jul 2015	CH02	Director's details changed for Hancfield Directors Limited on 1 March 2015	(1 page)
17 Nov 2014	AA	Micro company accounts made up to 31 March 2014	(2 pages)
22 Oct 2014	AD01	Registered office address changed from 91 Howard Avenue Bexley Kent DA5 3BA to 29 Oak Park Avenue Torquay Devon TQ2 7DB on 22 October 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 26,000	(4 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
23 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
01 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
01 Aug 2012	AP01	Appointment of Mr Royden Bryan Whitfield as a director	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Jaswantlal Narshai as a director	(1 page)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
24 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
19 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(5 pages)
19 Jul 2010	CH02	Director's details changed for Hancfield Directors Limited on 6 June 2010	(2 pages)
19 Jul 2010	CH04	Secretary's details changed for Aquilo Ventures Limited on 6 June 2010	(2 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
29 Jul 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)

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