CONTINENTAL SHELF 399 LIMITED

Company number 05939825

Date	Type	Description	View / Download
04 Dec 2012	AP01	Appointment of Mr Kevin Michael Bradshaw as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Antonia Jenkinson as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Nicholas Marshall as a director	(1 page)
25 Oct 2012	AP01	Appointment of Mr Nils Olin Steinmeyer as a director	(2 pages)
25 Oct 2012	AP03	Appointment of Mr Nils Olin Steinmeyer as a secretary	(1 page)
25 Oct 2012	TM02	Termination of appointment of Antonia Jenkinson as a secretary	(1 page)
08 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(4 pages)
08 Oct 2012	CH03	Secretary's details changed for Mrs Antonia Scarlett Jenkinson on 1 September 2012	(1 page)
08 Oct 2012	CH01	Director's details changed for Nicholas Charles Gilmour Marshall on 1 September 2012	(2 pages)
08 Oct 2012	CH01	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 September 2012	(2 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	(7 pages)
15 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 May 2012	CC04	Statement of company's objects	(2 pages)
05 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(5 pages)
08 Jul 2011	AUD	Auditor's resignation	(1 page)
19 Apr 2011	AA	Total exemption full accounts made up to 26 December 2010	(13 pages)
08 Mar 2011	AD01	Registered office address changed from C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough Berkshire SL1 4DX United Kingdom on 8 March 2011	(1 page)
18 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(6 pages)
15 Oct 2010	AD01	Registered office address changed from C/O Wyevale Garden Centres Ltd. 258 Bath Road Slough Berkshire SL1 4DX on 15 October 2010	(1 page)
08 Oct 2010	TM01	Termination of appointment of Richard Kozlowski as a director	(1 page)
25 Aug 2010	AA	Full accounts made up to 27 December 2009	(23 pages)
18 May 2010	TM01	Termination of appointment of David Pierpoint as a director	(1 page)
16 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Dividend 22/12/2009	(1 page)