CONTINENTAL SHELF 399 LIMITED

Company number 05939825

Date	Type	Description	View / Download
17 Jul 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
16 Jul 2008	287	Registered office changed on 16/07/2008 from c/o wyevale garden centres LTD 258 bath road slough berks SL1 4DX	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
06 Dec 2007	288a	New director appointed	(2 pages)
05 Nov 2007	363s	Return made up to 19/09/07; full list of members	(9 pages)
16 Oct 2007	287	Registered office changed on 16/10/07 from: 6 cavendish place london W1G 9NB	(1 page)
29 Aug 2007	288b	Director resigned	(1 page)
29 Aug 2007	288b	Director resigned	(1 page)
29 Aug 2007	288b	Secretary resigned	(1 page)
29 Aug 2007	288a	New director appointed	(7 pages)
29 Aug 2007	288a	New director appointed	(6 pages)
29 Aug 2007	288a	New director appointed	(12 pages)
29 Aug 2007	288a	New secretary appointed;new director appointed	(9 pages)
20 Jul 2007	395	Particulars of mortgage/charge	(14 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Jun 2007	288a	New secretary appointed	(1 page)
06 Jun 2007	288b	Secretary resigned	(1 page)
14 Nov 2006	88(2)R	Ad 06/11/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
23 Oct 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
23 Oct 2006	287	Registered office changed on 23/10/06 from: 7 spa road london SE16 3QQ	(1 page)
20 Oct 2006	288a	New secretary appointed	(2 pages)
20 Oct 2006	288b	Director resigned	(1 page)
20 Oct 2006	288b	Secretary resigned	(1 page)
20 Oct 2006	288a	New director appointed	(2 pages)