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SHAPES DESIGN LIMITED

Company number 04940225

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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)
04 May 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Nov 2006 363a Return made up to 22/10/06; full list of members
26 May 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Nov 2005 363a Return made up to 22/10/05; full list of members
07 Nov 2005 288c Director's particulars changed
07 Nov 2005 288c Secretary's particulars changed;director's particulars changed
22 Aug 2005 287 Registered office changed on 22/08/05 from: 9 osborn road farnham surrey GU9 9QT
03 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Nov 2004 363s Return made up to 22/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2003 88(2)R Ad 30/10/03--------- £ si 1@1=1 £ ic 1/2
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2003 287 Registered office changed on 07/11/03 from: 20 east avenue heath end farnham surrey GU9 0RA
07 Nov 2003 288b Secretary resigned
07 Nov 2003 288b Director resigned
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New secretary appointed;new director appointed
22 Oct 2003 NEWINC Incorporation