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SHOP BY BRAND LIMITED

Company number 05928131

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2011 DS01 Application to strike the company off the register
19 Apr 2011 TM01 Termination of appointment of Michael Turner as a director
01 Nov 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 100
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
25 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-18
25 May 2010 CONNOT Change of name notice
23 Dec 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
26 Oct 2009 AD01 Registered office address changed from 21 st. Giles Street Norwich Norfolk NR2 1JL on 26 October 2009
26 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
28 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Oct 2008 AA Accounts made up to 30 September 2007
08 Oct 2008 363a Return made up to 07/09/08; full list of members
08 Oct 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
07 Nov 2007 363a Return made up to 07/09/07; full list of members
02 Nov 2006 288a New director appointed
02 Nov 2006 88(2)R Ad 07/09/06--------- £ si 99@1=99 £ ic 1/100
02 Nov 2006 288a New secretary appointed
02 Nov 2006 288a New director appointed
08 Sep 2006 288b Director resigned
08 Sep 2006 288b Secretary resigned
07 Sep 2006 NEWINC Incorporation