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SBLENDED MILKSHAKES LIVERPOOL 1 LTD

Company number 06654055

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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)
17 Nov 2010 TM01 Termination of appointment of Paul Arscott as a director
17 Nov 2010 TM01 Termination of appointment of Lee Peters as a director
07 Oct 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
04 Aug 2010 AP01 Appointment of David Macmahon as a director
04 Aug 2010 AP01 Appointment of Stuart Carter as a director
30 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
13 Oct 2009 AA01 Previous accounting period shortened from 31 July 2009 to 31 March 2009
24 Aug 2009 363a Return made up to 23/07/09; full list of members
10 Jun 2009 287 Registered office changed on 10/06/2009 from 3 norton close hove sussex BN3 3AP
27 May 2009 CERTNM Company name changed shakeabout liverpool 1 LTD\certificate issued on 01/06/09
01 May 2009 287 Registered office changed on 01/05/2009 from 1 oak court 67-72 bethel road sevenoaks kent TN13 3UE
26 Jan 2009 288a Director appointed simon peter coles
04 Dec 2008 288b Appointment terminated director rupert verrell
14 Oct 2008 288b Appointment terminate, director michael bennett logged form
12 Aug 2008 288a Director and secretary appointed rupert verrell
12 Aug 2008 288a Director appointed paul arscott
12 Aug 2008 288a Director appointed lee david peters
12 Aug 2008 288b Appointment terminated secretary temple secretaries LIMITED
12 Aug 2008 288b Appointment terminated director company directors LIMITED
23 Jul 2008 NEWINC Incorporation