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SHEPPARD MOSCOW GROUP LIMITED

Company number 06773566

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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)
07 Mar 2012 TM01 Termination of appointment of Paul Spain as a director
17 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
09 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 210,440
19 Jul 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Delete nom cap 13/07/2011
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption full accounts made up to 30 April 2010
19 Aug 2010 CH01 Director's details changed for Victoria Bernice Seeley on 16 August 2010
04 Aug 2010 CH03 Secretary's details changed for Victoria Bernice Seeley on 4 August 2010
04 Aug 2010 CH01 Director's details changed for Paul Gerard Spain on 4 August 2010
04 Aug 2010 CH01 Director's details changed for Victoria Bernice Seeley on 4 August 2010
04 Aug 2010 CH01 Director's details changed for Mrs Elizabeth Ann Crede on 4 August 2010
28 Jun 2010 CH01 Director's details changed for Mrs Elizabeth Ann Crede on 27 January 2010
28 Jun 2010 CH01 Director's details changed for Victoria Bernice Seeley on 27 January 2010
28 Jun 2010 CH01 Director's details changed for Paul Gerard Spain on 27 January 2010
04 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
09 Jun 2009 288c Director's change of particulars / elizabeth crede / 31/03/2009
20 Apr 2009 SA Statement of affairs
20 Apr 2009 88(2) Ad 31/03/09\gbp si 210388@1=210388\gbp ic 2/210390\
20 Apr 2009 123 Nc inc already adjusted 25/03/09
20 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2009 288b Appointment terminated director a g secretarial LIMITED
19 Jan 2009 288a Director appointed paul gerard spain
19 Jan 2009 288a Director and secretary appointed victoria bernice seeley
19 Jan 2009 288a Director appointed elizabeth ann crede