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SHABUS PROJECT MANAGEMENT LIMITED

Company number 04788972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2010 AD03 Register(s) moved to registered inspection location
10 Jun 2010 AD02 Register inspection address has been changed
29 Mar 2010 TM01 Termination of appointment of Paul Satinoff as a director
08 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Feb 2010 CH01 Director's details changed for Mr James Dalgleish Kydd on 27 February 2010
27 Feb 2010 CH01 Director's details changed for Cornelius Victor Gregory Jansen on 27 February 2010
27 Feb 2010 CH01 Director's details changed for Mr Paul Anthony Satinoff on 27 February 2010
27 Feb 2010 CH03 Secretary's details changed for Mr James Dalgleish Kydd on 27 February 2010
02 Jan 2010 CH01 Director's details changed for Gregory Cornelius Victor Jansen on 1 January 2010
02 Jan 2010 AD01 Registered office address changed from Po Box Suite 363 27 Colmore Row Birmingham B3 2EW England on 2 January 2010
01 Jan 2010 AD01 Registered office address changed from C/O John Pye & Co Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ on 1 January 2010
01 Jan 2010 CH01 Director's details changed for Mr James Dalgleish Kydd on 1 January 2010
23 Jun 2009 363a Return made up to 05/06/09; full list of members
11 Feb 2009 288a Secretary appointed mr james dalgleish kydd
11 Feb 2009 288b Appointment terminated director dominic machan
11 Feb 2009 288b Appointment terminated director john pye
11 Feb 2009 288b Appointment terminated secretary john pye
11 Feb 2009 AA Accounts for a dormant company made up to 30 June 2008
18 Jun 2008 363a Return made up to 05/06/08; full list of members
17 Jun 2008 353 Location of register of members
17 Jun 2008 287 Registered office changed on 17/06/2008 from c/o john pye & co emmanuel court reddicroft sutton coldfield west midlands B73 6AZ united kingdom
17 Jun 2008 190 Location of debenture register
17 Jun 2008 287 Registered office changed on 17/06/2008 from emmanuel court reddicroft sutton coldfield west midlands B73 6AZ
17 Jun 2008 288c Director's change of particulars / gregory jansen / 08/02/2008
20 May 2008 AA Accounts for a dormant company made up to 30 June 2007