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SHADES DIGITAL LIMITED

Company number 05289239

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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)
03 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
26 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
11 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
30 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
23 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
04 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
25 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
19 May 2010 AA Total exemption full accounts made up to 31 March 2010
10 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Stuart James Bennett on 1 October 2009
03 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2009 287 Registered office changed on 14/04/2009 from unit 3 the old maltings brewery road hoddesdon hertfordshire EN11 8HF
06 Feb 2009 288b Appointment terminated director roger abraham
08 Dec 2008 363a Return made up to 17/11/08; full list of members
22 Nov 2007 363a Return made up to 17/11/07; full list of members
20 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
21 Dec 2006 363a Return made up to 17/11/06; full list of members
18 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
17 Jan 2006 363s Return made up to 17/11/05; full list of members
26 Jan 2005 395 Particulars of mortgage/charge
24 Dec 2004 287 Registered office changed on 24/12/04 from: unit 3 the old maltings brewery road hoddeson hertfordshire EN11 8HF
24 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/03/06
13 Dec 2004 288a New director appointed