AUCTION GIRL LIMITED

Company number 06253893

Date	Type	Description	View / Download
25 Jun 2013	AP01	Appointment of Mrs Belinda Shapps as a director	(2 pages)
25 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(5 pages)
24 Jun 2013	TM01	Termination of appointment of Beryl Shapps as a director	(1 page)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Jul 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(5 pages)
26 Mar 2012	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
06 Feb 2012	CERTNM	Company name changed shapps & coutts LIMITED\certificate issued on 06/02/12 RES15 ‐ Change company name resolution on 2012-02-06 NM01 ‐ Change of name by resolution	(3 pages)
08 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(5 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
30 Jul 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(5 pages)
30 Jul 2010	CH01	Director's details changed for Beryl Shapps on 1 May 2010	(2 pages)
21 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
09 Jul 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
14 Jul 2008	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
24 Jun 2008	363a	Return made up to 21/05/08; full list of members	(4 pages)
23 Jun 2008	353	Location of register of members	(1 page)
23 Jun 2008	190	Location of debenture register	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from, 23 woodhall avenue, pinner, middlesex, HA5 3DY	(1 page)
30 May 2007	288a	New director appointed	(1 page)
30 May 2007	288a	New secretary appointed	(1 page)
30 May 2007	288a	New director appointed	(1 page)
30 May 2007	287	Registered office changed on 30/05/07 from: elm point, east end way, pinner, middlesex HA5 3BS	(1 page)
30 May 2007	288b	Director resigned	(1 page)
30 May 2007	288b	Secretary resigned	(1 page)