SHUTL LIMITED

Company number 06612384

Date	Type	Description	View / Download
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 113,853.50 ANNOTATION A Second Filed SH01 was registered on 28/03/2012	(6 pages)
13 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
15 Aug 2011	AP01	Appointment of Barend Frans Van Den Brande as a director	(2 pages)
20 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 10/04/2012.	(19 pages)
05 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 113,103.50	(5 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 112,916.11	(5 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 112,916	(5 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 98,471	(5 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 23 August 2010 GBP 96,971	(5 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 23 August 2010 GBP 85,871.111	(5 pages)
10 Dec 2010	AP01	Appointment of Stephen Michael Romney as a director	(3 pages)
20 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
02 Aug 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(11 pages)
21 Apr 2010	CERTNM	Company name changed e-tail (uk) LIMITED\certificate issued on 21/04/10 RES15 ‐ Change company name resolution on 2010-04-09	(2 pages)
21 Apr 2010	CONNOT	Change of name notice	(2 pages)
05 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 82,100.00	(4 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 December 2009 GBP 82,500.00	(4 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 December 2009 GBP 85,860	(4 pages)
02 Mar 2010	AA01	Previous accounting period shortened from 30 June 2009 to 31 March 2009	(1 page)
08 Jan 2010	TM01	Termination of appointment of Kevin Helton as a director	(1 page)
24 Nov 2009	AP01	Appointment of Sven Torbjorn Ohlund as a director	(3 pages)
24 Nov 2009	AP01	Appointment of Dr Simon Thomas Murdoch as a director	(3 pages)
23 Sep 2009	88(2)	Ad 22/09/09 gbp si 200000@0.01=2000 gbp ic 60500/62500	(1 page)