SHAPE SOLUTIONS LIMITED

Company number 04802519

Date	Type	Description	View / Download
10 Jul 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
09 Jul 2009	288c	Director's change of particulars / hester coley / 09/07/2009	(1 page)
09 Jul 2009	190	Location of debenture register	(1 page)
09 Jul 2009	353	Location of register of members	(1 page)
09 Jul 2009	353	Location of register of members	(1 page)
09 Jul 2009	288c	Director's change of particulars / hester coley / 09/07/2009	(1 page)
13 Jan 2009	AA	Total exemption full accounts made up to 30 June 2008	(8 pages)
21 Jul 2008	363a	Return made up to 18/06/08; full list of members	(3 pages)
21 Jul 2008	353	Location of register of members	(1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from red walls raingate street bury st. Edmunds IP33 2AR	(1 page)
21 Jul 2008	190	Location of debenture register	(1 page)
18 Jul 2008	288c	Director's change of particulars / hester coley / 18/07/2008	(1 page)
25 Mar 2008	363s	Return made up to 18/06/07; no change of members 363(287) ‐ Registered office changed on 25/03/08 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed	(6 pages)
02 Dec 2007	AA	Total exemption full accounts made up to 30 June 2007	(8 pages)
07 Jan 2007	AA	Total exemption full accounts made up to 30 June 2006	(9 pages)
01 Aug 2006	363s	Return made up to 18/06/06; full list of members	(6 pages)
23 Mar 2006	AA	Total exemption full accounts made up to 30 June 2005	(9 pages)
20 Jul 2005	363s	Return made up to 18/06/05; full list of members	(6 pages)
16 May 2005	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)
29 Oct 2004	363s	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Oct 2004	288b	Secretary resigned	(1 page)
06 Oct 2004	288a	New secretary appointed	(2 pages)
08 Oct 2003	287	Registered office changed on 08/10/03 from: 22 lymington road london NW6 1HY	(1 page)
19 Jul 2003	288a	New director appointed	(2 pages)
19 Jul 2003	288a	New secretary appointed	(2 pages)