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Company number 06181335

Date	Type	Description	View / Download
02 Jul 2008	225	Accounting reference date extended from 31/03/2008 to 30/06/2008	(1 page)
06 May 2008	288a	Director appointed richard chapman	(2 pages)
08 Apr 2008	363a	Return made up to 23/03/08; full list of members	(8 pages)
28 Feb 2008	122	S-div	(1 page)
28 Feb 2008	88(2)	Ad 05/01/08\gbp si 9300@0.015=139.5\gbp si 8000@0.01=80\gbp ic 2.4/221.9\	(4 pages)
28 Feb 2008	88(2)	Ad 05/01/08\gbp si 1400@0.001=1.4\gbp ic 1/2.4\	(2 pages)
28 Feb 2008	288b	Appointment terminated secretary philip shuttleworth	(1 page)
28 Jan 2008	288a	New director appointed	(2 pages)
28 Jan 2008	288a	New director appointed	(2 pages)
28 Jan 2008	288a	New director appointed	(2 pages)
28 Jan 2008	288a	New director appointed	(2 pages)
28 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivition draft agrmn 05/01/08
28 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: brettenham house lancaster place london WC2E 7EN	(1 page)
09 Jan 2008	395	Particulars of mortgage/charge	(10 pages)
13 Dec 2007	288b	Secretary resigned	(1 page)
13 Dec 2007	288a	New secretary appointed	(3 pages)
13 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 Dec 2007	287	Registered office changed on 13/12/07 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
13 Dec 2007	288a	New director appointed	(3 pages)
13 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	CERTNM	Company name changed quayshelfco 1217 LIMITED\certificate issued on 11/12/07	(2 pages)
23 Mar 2007	NEWINC	Incorporation	(18 pages)