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SHIBDEN LIMITED

Company number 05604033

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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)
21 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
15 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders Statement of capital on 2009-11-15 GBP 9.99	View PDF Annual return made up to 26 October 2009 with full list of shareholders Statement of capital on 2009-11-15 GBP 9.99 - link opens in a new window - 7 pages (7 pages)
15 Nov 2009	CH01	Director's details changed for Professor Roger Green on 15 November 2009	View PDF Director's details changed for Professor Roger Green on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Nov 2009	CH01	Director's details changed for Anthony Nicholas Trevor Jones on 15 November 2009	View PDF Director's details changed for Anthony Nicholas Trevor Jones on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Nov 2009	CH01	Director's details changed for Adrian Steven Wight on 15 November 2009	View PDF Director's details changed for Adrian Steven Wight on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
20 Nov 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Nov 2007	363a	Return made up to 26/10/07; full list of members	View PDF Return made up to 26/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
18 Aug 2007	225	Accounting reference date extended from 31/10/06 to 31/03/07	View PDF Accounting reference date extended from 31/10/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
14 Dec 2006	363a	Return made up to 26/10/06; full list of members	View PDF Return made up to 26/10/06; full list of members - link opens in a new window - 4 pages (4 pages)
22 Feb 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Feb 2006	123	Nc inc already adjusted 11/01/06	View PDF Nc inc already adjusted 11/01/06 - link opens in a new window - 1 page (1 page)
27 Jan 2006	88(2)R	Ad 11/01/06--------- £ si 450@.01=4 £ ic 5/9	View PDF Ad 11/01/06--------- £ si 450@.01=4 £ ic 5/9 - link opens in a new window - 2 pages (2 pages)
27 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	88(2)R	Ad 02/12/05--------- £ si 449@.01=4 £ ic 1/5	View PDF Ad 02/12/05--------- £ si 449@.01=4 £ ic 1/5 - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	122	S-div 29/11/05	View PDF S-div 29/11/05 - link opens in a new window - 1 page (1 page)
19 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/11/05	View PDF Resolutions RES13 ‐ Subdivision 29/11/05 - link opens in a new window - 1 page (1 page)

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