RANDSHORE LIMITED

Company number 04906355

Date	Type	Description	View / Download
11 Nov 2014	CH04	Secretary's details changed for Aquilo Ventures Limited on 11 November 2014	(1 page)
22 Oct 2014	AD01	Registered office address changed from 91 Howard Avenue Bexley Kent DA5 3BA to 29 Oak Park Avenue Torquay Devon TQ2 7DB on 22 October 2014	(1 page)
15 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 200	(4 pages)
08 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
21 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(4 pages)
21 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
23 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
14 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(4 pages)
14 Nov 2011	AP01	Appointment of Mr Constantine Peter Pitsiladi as a director	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Royden Whitfield as a director	(1 page)
14 Nov 2011	TM01	Termination of appointment of Albertus Beyleveldt as a director	(1 page)
13 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(4 pages)
13 Jun 2011	AP01	Appointment of Dr Albertus Beyleveldt as a director	(2 pages)
13 Jun 2011	TM01	Termination of appointment of Constantine Pitsiladi as a director	(1 page)
13 Jun 2011	AP01	Appointment of Mr Royden Bryan Whitfield as a director	(2 pages)
13 Jun 2011	CH04	Secretary's details changed for Aquilo Ventures Limited on 1 October 2010	(2 pages)
22 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
21 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(4 pages)
21 Sep 2010	CH04	Secretary's details changed for Aquilo Ventures Limited on 6 June 2010	(2 pages)
12 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(3 pages)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
28 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 91 howard avenue bexley kent DA5 3BA	(1 page)
22 Sep 2008	363a	Return made up to 21/09/08; full list of members	(3 pages)
22 Sep 2008	190	Location of debenture register	(1 page)