SHY RECORDS LIMITED

Company number 05158935

Date	Type	Description	View / Download
12 Apr 2010	TM02	Termination of appointment of Peter Harris as a secretary	(1 page)
12 Apr 2010	TM01	Termination of appointment of Simon Fuller as a director	(1 page)
12 Apr 2010	AP03	Appointment of David Andrew Stead as a secretary	(1 page)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Jul 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Aug 2008	363a	Return made up to 21/06/08; full list of members	(6 pages)
09 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
09 Aug 2007	363a	Return made up to 21/06/07; no change of members	(6 pages)
18 Jan 2007	288c	Director's particulars changed	(1 page)
16 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
24 Aug 2006	363a	Return made up to 21/06/06; full list of members	(7 pages)
16 Aug 2006	353a	Location of register of members (non legible)	(2 pages)
16 Aug 2006	288b	Director resigned	(1 page)
16 Aug 2006	287	Registered office changed on 16/08/06 from: 32 ransomes dock 35-37 parkgate road london SW11 4NP	(1 page)
16 May 2006	288a	New secretary appointed	(3 pages)
16 May 2006	288a	New secretary appointed	(3 pages)
12 May 2006	288a	New secretary appointed	(3 pages)
12 May 2006	288a	New secretary appointed	(3 pages)
08 Aug 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
19 Jul 2005	363s	Return made up to 21/06/05; full list of members	(7 pages)
28 Jun 2005	288b	Secretary resigned	(1 page)
06 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)