CONTINENTAL SHELF 291 LIMITED

Company number 04978146

Date	Type	Description	View / Download
22 Mar 2013	TM01	Termination of appointment of Peter Kasch as a director	(1 page)
20 Mar 2013	TM01	Termination of appointment of James Mcmahon as a director	(1 page)
20 Mar 2013	AP01	Appointment of Mr Gary John Mccabe as a director	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Gary Mccabe as a director	(1 page)
08 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(9 pages)
05 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(9 pages)
04 Jan 2012	AA	Accounts made up to 31 March 2011	(12 pages)
07 Mar 2011	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
19 Jan 2011	AR01	Annual return made up to 27 December 2010	(16 pages)
12 Apr 2010	AA	Accounts made up to 30 November 2008	(12 pages)
09 Apr 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 March 2010	(4 pages)
26 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(17 pages)
15 Jan 2010	AD01	Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 15 January 2010	(2 pages)
16 Jul 2009	288a	Director appointed gary john mccabe	(3 pages)
08 Jul 2009	288a	Secretary appointed christakis christofi	(1 page)
08 Jul 2009	288b	Appointment terminated director bruce anderson	(1 page)
08 Jul 2009	288b	Appointment terminated director alistair hewitt	(1 page)
08 Jul 2009	288b	Appointment terminated secretary keith scott	(1 page)
01 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
23 Apr 2009	288b	Appointment terminate, director gillian christine sellar logged form	(1 page)
23 Apr 2009	288a	Director appointed alistair james neil hewitt logged form	(1 page)
13 Apr 2009	288a	Director appointed alistair james neil hewitt	(13 pages)
13 Apr 2009	288b	Appointment terminated director gillian sellar	(1 page)
26 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
24 Feb 2009	288c	Secretary's change of particulars / keith scott / 05/12/2008	(1 page)