SHIPSHAPE INTERNATIONAL LTD

Company number 04764437

Date	Type	Description	View / Download
14 Mar 2011	TM01	Termination of appointment of John Bywater as a director	(1 page)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(1 page)
24 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(7 pages)
24 May 2010	CH01	Director's details changed for John Andrew Bywater on 14 May 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Mr Frank Davies on 14 May 2010	(2 pages)
15 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(1 page)
13 Jul 2009	363a	Return made up to 14/05/09; full list of members	(6 pages)
06 Apr 2009	288b	Appointment terminated director james evans	(1 page)
08 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	(1 page)
01 Sep 2008	288a	Director appointed mr frank davies	(1 page)
29 Aug 2008	288a	Secretary appointed mr stuart mcculloch	(1 page)
29 Aug 2008	288b	Appointment terminated secretary james evans	(1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from 5TH floor 4 chiswell street london EC1Y 4UP	(1 page)
14 May 2008	363a	Return made up to 14/05/08; full list of members	(6 pages)
25 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(1 page)
04 Jun 2007	363a	Return made up to 14/05/07; full list of members	(4 pages)
11 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	(1 page)
19 May 2006	363a	Return made up to 14/05/06; full list of members	(4 pages)
21 Nov 2005	AA	Total exemption small company accounts made up to 31 May 2005	(2 pages)
18 Aug 2005	363s	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
17 Feb 2005	AA	Total exemption small company accounts made up to 31 May 2004	(2 pages)
08 Jul 2004	288a	New secretary appointed	(1 page)
08 Jul 2004	288b	Secretary resigned	(1 page)
18 May 2004	363s	Return made up to 14/05/04; full list of members	(9 pages)
28 Aug 2003	288a	New director appointed	(1 page)