SHAP INVESTMENTS LIMITED

Company number 04888020

Date	Type	Description	View / Download
05 Sep 2007	363s	Return made up to 04/09/06; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Aug 2007	288c	Director's particulars changed	(1 page)
08 Aug 2007	287	Registered office changed on 08/08/07 from: 8 baden place crosby row london SE1 1YW	(1 page)
25 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
21 Jul 2006	287	Registered office changed on 21/07/06 from: 2 wimpole street london W1G 0ED	(1 page)
15 Jun 2006	AA	Accounts for a dormant company made up to 30 September 2005	(2 pages)
15 Dec 2005	363s	Return made up to 04/09/05; full list of members	(6 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: burbage house 83-85 curtain road london EC2A 3BS	(1 page)
01 Dec 2005	288a	New secretary appointed	(2 pages)
18 Nov 2005	288a	New secretary appointed	(2 pages)
17 Nov 2005	288b	Secretary resigned	(1 page)
14 Apr 2005	AA	Accounts for a dormant company made up to 30 September 2004	(5 pages)
15 Mar 2005	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Mar 2005	363s	Return made up to 04/09/04; full list of members	(6 pages)
01 Mar 2005	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288b	Director resigned	(1 page)
16 Feb 2004	288a	New secretary appointed	(2 pages)
16 Feb 2004	288b	Secretary resigned	(1 page)
12 Dec 2003	287	Registered office changed on 12/12/03 from: 105 dartmouth park hill highgate london N19 5HZ	(1 page)
14 Oct 2003	288a	New secretary appointed	(2 pages)
14 Oct 2003	288a	New director appointed	(2 pages)
14 Oct 2003	288b	Secretary resigned	(1 page)
14 Oct 2003	288b	Director resigned	(1 page)
04 Sep 2003	NEWINC	Incorporation	(9 pages)