SHEA ANTIQUES LIMITED

Company number 04775606

Date	Type	Description	View / Download
13 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2011	CERTNM	Company name changed shea media LIMITED\certificate issued on 02/03/11 CONNOT ‐ Change of name notice	(3 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-15	(1 page)
22 Feb 2011	TM01	Termination of appointment of Simon Burton as a director	(1 page)
22 Feb 2011	TM02	Termination of appointment of Christopher Mackenzie as a secretary	(1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
19 Aug 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders Statement of capital on 2010-08-19 GBP 1,000	(13 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
23 Dec 2009	AD01	Registered office address changed from 10 Greycoat Place London SW1P 1SB on 23 December 2009	(2 pages)
19 Dec 2009	AR01	Annual return made up to 23 May 2009 with full list of shareholders	(6 pages)
22 Oct 2009	AR01	Annual return made up to 30 June 2009	(4 pages)
11 Aug 2009	288c	Secretary's Change of Particulars / christopher mackenzie / 01/01/2009 / HouseName/Number was: , now: stockdale cottage; Street was: 7 chiswick green studios, now: feizor; Area was: evershed walk, now: ; Post Town was: london, now: austwick; Region was: , now: north yorkshire; Post Code was: W4 5BW, now: LA2 8DF	(1 page)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
04 Aug 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
22 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
11 Jun 2007	363s	Return made up to 23/05/07; full list of members	(7 pages)
25 Jan 2007	123	Nc inc already adjusted 01/11/06	(1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Nov 2006	287	Registered office changed on 20/11/06 from: 10 greycoat place, london, SW1P 1SB	(1 page)
20 Oct 2006	88(2)R	Ad 08/10/06--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
03 Oct 2006	363s	Return made up to 23/05/06; full list of members	(7 pages)
19 Sep 2006	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
30 Mar 2006	287	Registered office changed on 30/03/06 from: 5TH floor warwick house, 25-27 buckingham palace road, london, SW1W 0PP	(1 page)
28 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)