SIMON'S SPECIMEN SHELLS LIMITED

Company number 05236725

Date	Type	Description	View / Download
17 Oct 2008	353	Location of register of members	(1 page)
11 Aug 2008	AA	Total exemption small company accounts made up to 19 December 2007	(6 pages)
07 Jan 2008	288a	New director appointed	(2 pages)
07 Jan 2008	288a	New secretary appointed	(2 pages)
07 Jan 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
04 Oct 2007	363s	Return made up to 21/09/07; no change of members	(6 pages)
16 Aug 2007	AA	Total exemption small company accounts made up to 19 December 2006	(6 pages)
09 Oct 2006	363s	Return made up to 21/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
26 Jul 2006	AA	Total exemption small company accounts made up to 19 December 2005	(6 pages)
21 Feb 2006	225	Accounting reference date extended from 30/09/05 to 19/12/05	(1 page)
25 Oct 2005	287	Registered office changed on 25/10/05 from: 1 hesketh bank badger hill york YO10 5HH	(1 page)
25 Oct 2005	363s	Return made up to 21/09/05; full list of members 363(287) ‐ Registered office changed on 25/10/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
10 Mar 2005	123	Nc inc already adjusted 17/12/04	(1 page)
04 Jan 2005	88(3)	Particulars of contract relating to shares	(4 pages)
04 Jan 2005	88(2)R	Ad 17/12/04--------- £ si 29843@1=29843 £ ic 1/29844	(2 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2004	288a	New director appointed	(2 pages)
23 Dec 2004	288a	New secretary appointed	(2 pages)
23 Dec 2004	288b	Director resigned	(1 page)
23 Dec 2004	288b	Secretary resigned	(1 page)
20 Dec 2004	CERTNM	Company name changed limco 117 LIMITED\certificate issued on 20/12/04	(2 pages)
17 Dec 2004	287	Registered office changed on 17/12/04 from: stamford house piccadilly york north yorkshire YO1 9PP	(1 page)