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SHMILLYROX CONSULTANCY LIMITED

Company number 05297113

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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)
08 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
30 Sep 2009 288c Director's change of particulars / amiee berman / 30/06/2006
27 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Nov 2008 363a Return made up to 26/11/08; full list of members
24 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
12 May 2008 288c Director and secretary's change of particulars / sara berman / 20/03/2008
06 Feb 2008 288c Director's particulars changed
18 Dec 2007 363a Return made up to 26/11/07; full list of members
13 Dec 2007 288c Secretary's particulars changed;director's particulars changed
13 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
04 May 2007 288c Director's particulars changed
21 Dec 2006 363a Return made up to 26/11/06; full list of members
05 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
30 Aug 2006 287 Registered office changed on 30/08/06 from: suite a mezzanine floor cumberland court great cumberland place london W1H 7DP
23 May 2006 288c Director's particulars changed
15 Feb 2006 363a Return made up to 26/11/05; full list of members
23 Dec 2004 288b Secretary resigned
23 Dec 2004 288b Director resigned
23 Dec 2004 288a New secretary appointed;new director appointed
23 Dec 2004 288a New director appointed
11 Dec 2004 287 Registered office changed on 11/12/04 from: 41 chalton street london NW1 1JD
09 Dec 2004 CERTNM Company name changed movetone LIMITED\certificate issued on 09/12/04
26 Nov 2004 NEWINC Incorporation