SHORE INTEGRATED SERVICES LIMITED

Company number 05245755

Date	Type	Description	View / Download
19 Jul 2016	TM01	Termination of appointment of Stephen Rollinson as a director on 15 April 2016	(1 page)
19 Jul 2016	AD01	Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to 44 the Pantiles Tunbridge Wells Kent TN2 5TN on 19 July 2016	(1 page)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
07 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 102	(4 pages)
07 Oct 2015	AD01	Registered office address changed from 20 Old Mill Square Storrington Pulborough West Sussex RH20 4NQ to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 7 October 2015	(1 page)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
28 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 102	(4 pages)
21 Oct 2014	AP01	Appointment of Mr James Richard Hobden as a director on 1 October 2013	(2 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
11 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Jan 2014	SH08	Change of share class name or designation	(2 pages)
08 Jan 2014	SH08	Change of share class name or designation	(2 pages)
08 Jan 2014	SH02	Sub-division of shares on 19 December 2013	(5 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares 19/12/2013	(1 page)
01 Nov 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders	(4 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Aug 2013	CERTNM	Company name changed spr telecom LIMITED\certificate issued on 13/08/13 RES15 ‐ Change company name resolution on 2013-08-09 NM01 ‐ Change of name by resolution	(3 pages)
13 Aug 2013	TM02	Termination of appointment of Mark Weller as a secretary	(1 page)
13 Aug 2013	TM01	Termination of appointment of Mark Weller as a director	(1 page)
16 Jul 2013	CH01	Director's details changed for Stephen Rollinson on 17 April 2013	(2 pages)
14 Dec 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
11 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(5 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(5 pages)