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SHIMBIDI SITE SERVICES LTD

Company number 05630616

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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)
14 Aug 2008	225	Accounting reference date extended from 31/10/2007 to 31/03/2008	View PDF Accounting reference date extended from 31/10/2007 to 31/03/2008 - link opens in a new window - 1 page (1 page)
05 Jun 2008	288a	Secretary appointed tammy saryta jones	View PDF Secretary appointed tammy saryta jones - link opens in a new window - 1 page (1 page)
05 Jun 2008	288c	Director's change of particulars / glynn jones / 08/05/2008	View PDF Director's change of particulars / glynn jones / 08/05/2008 - link opens in a new window - 1 page (1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 40 chadwick crescent hill ridware rugeley staffs WS15 3QW	View PDF Registered office changed on 08/04/2008 from 40 chadwick crescent hill ridware rugeley staffs WS15 3QW - link opens in a new window - 1 page (1 page)
11 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Feb 2008	363a	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 3 pages (3 pages)
20 Jul 2007	287	Registered office changed on 20/07/07 from: 65-73 staines road hounslow middx TW3 3HW	View PDF Registered office changed on 20/07/07 from: 65-73 staines road hounslow middx TW3 3HW - link opens in a new window - 1 page (1 page)
21 Jun 2007	225	Accounting reference date shortened from 30/11/06 to 31/10/06	View PDF Accounting reference date shortened from 30/11/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
03 Apr 2007	CERTNM	Company name changed CW12007 LIMITED\certificate issued on 03/04/07	View PDF Company name changed CW12007 LIMITED\certificate issued on 03/04/07 - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Feb 2007	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 - 4 pages (4 pages)
15 Dec 2006	363a	Return made up to 20/11/06; full list of members	View PDF Return made up to 20/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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