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SHEN MARKETING LIMITED

Company number 06493884

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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)
21 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 29,700
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 29,700
15 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
03 Jan 2014 AP04 Appointment of Lucraft Secretarial Limited as a secretary
03 Jan 2014 TM01 Termination of appointment of Lucraft Secretarial Limited as a director
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 29,600
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 29,600
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 29,600
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 29,600
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 29,600
05 Oct 2013 AP02 Appointment of Lucraft Secretarial Limited as a director
05 Oct 2013 TM02 Termination of appointment of First Instance Secretariat Limited as a secretary
05 Oct 2013 AD01 Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU England on 5 October 2013
14 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 500
28 Nov 2012 AA Total exemption full accounts made up to 28 February 2012
30 Aug 2012 AD01 Registered office address changed from 78 Buckingham Road Shoreham by Sea West Sussex BN43 5UD on 30 August 2012
29 Aug 2012 AP04 Appointment of First Instance Secretariat Limited as a secretary
29 Aug 2012 TM02 Termination of appointment of Martin Adam as a secretary
29 Aug 2012 CH01 Director's details changed for Mrs Suzanne Jennifer Till on 29 August 2012
29 Aug 2012 CH01 Director's details changed for Ms Lucy Setters on 29 August 2012
26 Apr 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Mrs Suzanne Jennifer Till on 25 April 2012