SHIMMERFROST LIMITED

Company number 05338707

Date	Type	Description	View / Download
28 Nov 2006	288b	Director resigned	(1 page)
28 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(36 pages)
27 Feb 2006	288a	New director appointed	(2 pages)
22 Feb 2006	363s	Return made up to 21/01/06; full list of members	(19 pages)
22 Feb 2006	363(288)	Director's particulars changed
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	287	Registered office changed on 09/08/05 from: po box 18 18 hunsworth lane cleakheaton west yorkshire BO19 3UJ	(1 page)
23 May 2005	288a	New director appointed	(3 pages)
23 May 2005	288a	New director appointed	(3 pages)
23 May 2005	288a	New director appointed	(3 pages)
23 May 2005	288a	New director appointed	(2 pages)
06 May 2005	395	Particulars of mortgage/charge	(7 pages)
27 Apr 2005	288a	New director appointed	(3 pages)
25 Apr 2005	288a	New director appointed	(3 pages)
25 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
21 Apr 2005	288a	New secretary appointed	(2 pages)
15 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 11/04/05
15 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Apr 2005	122	S-div 08/04/05	(1 page)
14 Apr 2005	287	Registered office changed on 14/04/05 from: 10 upper bank street london E14 5JJ	(1 page)
14 Apr 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
14 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	288b	Director resigned	(1 page)

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