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SHOPCREATOR SERVICES LIMITED

Company number 06448485

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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 Feb 2011	AP01	Appointment of Mr Jon Prideaux as a director	View PDF Appointment of Mr Jon Prideaux as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AP01	Appointment of Mr Alex Coghlan as a director	View PDF Appointment of Mr Alex Coghlan as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	SH01	Statement of capital following an allotment of shares on 16 November 2010 GBP 607,450.10	View PDF Statement of capital following an allotment of shares on 16 November 2010 GBP 607,450.10 - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	TM01	Termination of appointment of Bertram Rankin as a director	View PDF Termination of appointment of Bertram Rankin as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 31 May 2010 GBP 600,800	View PDF Statement of capital following an allotment of shares on 31 May 2010 GBP 600,800 - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 596,800	View PDF Statement of capital following an allotment of shares on 2 November 2009 GBP 596,800 - link opens in a new window - 4 pages (4 pages)
22 Mar 2010	TM01	Termination of appointment of Peter Havart-Simkin as a director	View PDF Termination of appointment of Peter Havart-Simkin as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 4 October 2009 GBP 70,490	View PDF Statement of capital following an allotment of shares on 4 October 2009 GBP 70,490 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
30 Sep 2009	88(2)	Ad 17/09/09\gbp si 260000@0.1=26000\gbp ic 658900/684900\	View PDF Ad 17/09/09\gbp si 260000@0.1=26000\gbp ic 658900/684900\ - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from 6 mortec park york road leeds west yorkshire LS15 4TA	View PDF Registered office changed on 28/07/2009 from 6 mortec park york road leeds west yorkshire LS15 4TA - link opens in a new window - 1 page (1 page)
20 Jul 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	88(2)	Ad 01/06/09\gbp si 107000@1=107000\gbp ic 551900/658900\	View PDF Ad 01/06/09\gbp si 107000@1=107000\gbp ic 551900/658900\ - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	88(2)	Ad 02/06/09\gbp si 67000@1=67000\gbp ic 484900/551900\	View PDF Ad 02/06/09\gbp si 67000@1=67000\gbp ic 484900/551900\ - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	288a	Director appointed paul hacker	View PDF Director appointed paul hacker - link opens in a new window - 4 pages (4 pages)
04 Jul 2009	288b	Appointment terminated director robert jeens	View PDF Appointment terminated director robert jeens - link opens in a new window - 1 page (1 page)
04 Jul 2009	288b	Appointment terminated director jonathan walters	View PDF Appointment terminated director jonathan walters - link opens in a new window - 1 page (1 page)
19 Jun 2009	88(2)	Ad 22/12/08\gbp si 34900@1=34900\gbp ic 450000/484900\	View PDF Ad 22/12/08\gbp si 34900@1=34900\gbp ic 450000/484900\ - link opens in a new window - 3 pages (3 pages)
19 Jun 2009	287	Registered office changed on 19/06/2009 from 6 mortec business park leeds LY15 4TA	View PDF Registered office changed on 19/06/2009 from 6 mortec business park leeds LY15 4TA - link opens in a new window - 1 page (1 page)
20 Apr 2009	288a	Secretary appointed endeavour ventures LIMITED	View PDF Secretary appointed endeavour ventures LIMITED - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 8 pages (8 pages)

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