SHELLEY SANDZER PROFESSIONAL SERVICES LIMITED

Company number 04492769

Date	Type	Description	View / Download
29 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
13 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 595	(8 pages)
06 Feb 2013	AP04	Appointment of Bond Street Registrars Limited as a secretary	(2 pages)
06 Feb 2013	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(1 page)
29 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 595	(5 pages)
04 Dec 2012	SH08	Change of share class name or designation	(2 pages)
04 Dec 2012	SH06	Cancellation of shares. Statement of capital on 4 December 2012 GBP 592	(4 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
04 Dec 2012	SH03	Purchase of own shares.	(3 pages)
03 Sep 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(6 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
22 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(6 pages)
22 Aug 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 22 August 2011	(1 page)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
10 Jan 2011	CH01	Director's details changed for Nicholas Andrew Weir on 14 December 2010	(2 pages)
24 Nov 2010	CH01	Director's details changed for Edmond Schama on 15 November 2010	(3 pages)
16 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(6 pages)
14 Aug 2010	CH01	Director's details changed for Duncan James Lillie on 23 July 2010	(2 pages)
14 Aug 2010	CH04	Secretary's details changed for Portland Registrars Limited on 23 July 2010	(2 pages)
02 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010	(1 page)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
16 Sep 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
16 Sep 2009	288b	Appointment terminated director trevor shelley	(1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)