SHOPFILE LIMITED

Company number 05279002

Date	Type	Description	View / Download
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
05 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(3 pages)
05 Nov 2010	CH01	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010	(2 pages)
05 Nov 2010	CH01	Director's details changed for Mr Michael Eric Slade on 5 February 2010	(2 pages)
05 Nov 2010	CH03	Secretary's details changed for Mr Timothy John Murphy on 5 February 2010	(1 page)
28 Jan 2010	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(5 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
19 May 2009	288b	Appointment terminated director phillip brown	(1 page)
26 Nov 2008	363a	Return made up to 05/11/08; full list of members	(4 pages)
06 Oct 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
31 Mar 2008	AAMD	Amended full accounts made up to 31 March 2007	(13 pages)
22 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
27 Nov 2007	363a	Return made up to 05/11/07; full list of members	(3 pages)
22 Dec 2006	363a	Return made up to 05/11/06; full list of members	(7 pages)
28 Sep 2006	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
04 Aug 2006	288c	Secretary's particulars changed	(1 page)
28 Dec 2005	363a	Return made up to 05/11/05; full list of members	(7 pages)
05 Aug 2005	288c	Director's particulars changed	(1 page)
12 Apr 2005	288a	New director appointed	(5 pages)
12 Apr 2005	288a	New director appointed	(6 pages)
12 Apr 2005	288a	New director appointed	(6 pages)
12 Apr 2005	288a	New secretary appointed	(2 pages)
24 Mar 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
24 Mar 2005	287	Registered office changed on 24/03/05 from: spirent house crawley business quarter fleming way crawley RH10 9QL	(1 page)
24 Mar 2005	288b	Secretary resigned	(1 page)

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