SHAPE TELECOM LIMITED

Company number 04888510

Date	Type	Description	View / Download
13 Sep 2011	AD01	Registered office address changed from Kelham House, Kelham Street Doncaster South Yorkshire DN1 3RE on 13 September 2011	(1 page)
12 Aug 2011	CH01	Director's details changed for Mr Steven Allenby on 12 August 2011	(2 pages)
12 Aug 2011	CH03	Secretary's details changed for Dean Russell on 12 August 2011	(1 page)
24 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 4	(4 pages)
24 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2021 under section 1088 of the Companies Act 2006
07 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
05 Dec 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2021 under section 1088 of the Companies Act 2006	(5 pages)
10 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
27 Oct 2008	363s	Return made up to 04/09/08; change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2021 under section 1088 of the Companies Act 2006	(6 pages)
05 Feb 2008	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2021 under section 1088 of the Companies Act 2006	(1 page)
05 Feb 2008	363a	Return made up to 04/09/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2021 under section 1088 of the Companies Act 2006	(5 pages)
18 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
26 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
26 Jan 2007	288c	Secretary's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2021 under section 1088 of the Companies Act 2006	(1 page)
26 Jan 2007	363a	Return made up to 04/09/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2021 under section 1088 of the Companies Act 2006	(5 pages)
14 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
05 Oct 2005	363s	Return made up to 04/09/05; full list of members	(6 pages)
11 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
23 Feb 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
11 Oct 2004	363a	Return made up to 04/09/04; full list of members	(5 pages)
11 Oct 2004	288b	Secretary resigned	(2 pages)
11 Oct 2004	288a	New secretary appointed	(3 pages)
05 Sep 2003	288a	New secretary appointed	(1 page)

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