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SHIVA (MAILBOX) LIMITED

Company number 06056803

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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)
09 Jul 2013 MR01 Registration of charge 060568030005
06 Jul 2013 MR04 Satisfaction of charge 4 in full
05 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
05 Feb 2013 AP03 Appointment of Mrs Denise Olival as a secretary
05 Feb 2013 TM02 Termination of appointment of Kay Battes as a secretary
08 Jan 2013 AA Full accounts made up to 31 March 2012
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
17 Jan 2012 AA Full accounts made up to 31 March 2011
04 May 2011 AA Full accounts made up to 31 March 2010
28 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
03 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Rishi Ramesh Sachdev on 20 January 2010
01 Oct 2009 AA Full accounts made up to 31 March 2009
04 Sep 2009 AA Full accounts made up to 31 March 2008
28 Jan 2009 363a Return made up to 18/01/09; full list of members
23 Apr 2008 AA Full accounts made up to 31 March 2007
16 Apr 2008 225 Accounting reference date shortened from 31/01/2008 to 31/03/2007
15 Feb 2008 363a Return made up to 18/01/08; full list of members
15 Feb 2008 288c Secretary's particulars changed
04 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re debenture 02/03/07
07 Mar 2007 395 Particulars of mortgage/charge
07 Mar 2007 395 Particulars of mortgage/charge
07 Mar 2007 395 Particulars of mortgage/charge
03 Mar 2007 288a New director appointed