LISA SHEPHERD (BIRMINGHAM) LIMITED

Company number 06435310

Date	Type	Description	View / Download
29 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
05 Sep 2010	TM01	Termination of appointment of Laura Williams as a director	(1 page)
05 Sep 2010	TM02	Termination of appointment of Laura Williams as a secretary	(1 page)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 200	(4 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Laura Williams on 24 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mrs Lisa Shepherd on 24 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Tim Scott-Wright on 24 November 2009	(2 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from castle court ags accountants & business advisors LIMITED castle court gate way dudley west midlands DY1 4RH	(1 page)
09 Mar 2009	288a	Director and secretary appointed laura williams	(1 page)
09 Mar 2009	288b	Appointment terminated secretary pamela shepherd	(1 page)
11 Feb 2009	288a	Director appointed tim scott-wright	(1 page)
28 Jan 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
28 Nov 2008	363a	Return made up to 23/11/08; full list of members	(3 pages)
13 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
12 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
25 Mar 2008	288c	Secretary's change of particulars pamela shepherd logged form	(1 page)
10 Mar 2008	288c	Director's change of particulars / lisa shepherd / 07/02/2008	(1 page)
10 Mar 2008	287	Registered office changed on 10/03/2008 from castle court 2 castle gate way dudley DY1 4RH	(1 page)
14 Feb 2008	225	Accounting reference date shortened from 30/11/08 to 30/06/08	(1 page)
23 Nov 2007	NEWINC	Incorporation	(17 pages)