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SHEPHERDBOY LIMITED

Company number 05270071

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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)
13 Nov 2009 CH01 Director's details changed for Robert Andrew Davies on 26 October 2009
13 Nov 2009 CH01 Director's details changed for Paul Stuart Simmonds on 26 October 2009
18 Nov 2008 363a Return made up to 26/10/08; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
08 Jan 2008 363a Return made up to 26/10/07; full list of members
29 Dec 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Dec 2007 363a Return made up to 26/10/06; full list of members
26 Nov 2007 287 Registered office changed on 26/11/07 from: c/o big thoughts LIMITED unit 20 the coda centre 189 munster road london SW6 6AW
26 Nov 2007 225 Accounting reference date extended from 31/12/07 to 30/06/08
26 Nov 2007 288b Secretary resigned;director resigned
26 Nov 2007 288b Director resigned
26 Nov 2007 288a New secretary appointed;new director appointed
26 Nov 2007 288a New director appointed
19 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Jan 2006 363a Return made up to 26/10/05; full list of members
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New secretary appointed;new director appointed
10 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
02 Nov 2004 288b Secretary resigned
02 Nov 2004 288b Director resigned
02 Nov 2004 287 Registered office changed on 02/11/04 from: 10 cromwell place south kensington london SW7 2JN
26 Oct 2004 NEWINC Incorporation