- Company Overview for SHEBEC LIMITED (06859953)
- Filing history for SHEBEC LIMITED (06859953)
- People for SHEBEC LIMITED (06859953)
- More for SHEBEC LIMITED (06859953)
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) |
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14 Feb 2012 | CH01 | Director's details changed for Mr Mark John Ansell on 14 February 2012 | |
14 Feb 2012 | CH03 | Secretary's details changed for Mrs Anthea Leonore Tape on 14 February 2012 | |
01 Feb 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
30 Mar 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
30 Mar 2011 | CH01 | Director's details changed for Mr Mark John Ansell on 27 October 2010 | |
31 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
01 Jun 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
01 Jun 2010 | CH02 | Director's details changed for Early Bird Associates Limited on 2 October 2009 | |
13 May 2009 | RESOLUTIONS |
Resolutions
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08 Apr 2009 | 287 | Registered office changed on 08/04/2009 from one eleven edmund street birmingham west midlands B3 2HJ england | |
08 Apr 2009 | 225 | Accounting reference date extended from 31/03/2010 to 30/04/2010 | |
08 Apr 2009 | 288b | Appointment terminated secretary hbjgw secretarial support LIMITED | |
08 Apr 2009 | 288b | Appointment terminated director michael ward | |
08 Apr 2009 | 288b | Appointment terminated director hbjgw incorporations LIMITED | |
08 Apr 2009 | 288a | Secretary appointed anthea leonore tape | |
08 Apr 2009 | 288a | Director appointed lee john jamison | |
08 Apr 2009 | 288a | Director appointed early bird associates LIMITED | |
08 Apr 2009 | 288a | Director appointed mark john ansell | |
08 Apr 2009 | RESOLUTIONS |
Resolutions
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26 Mar 2009 | NEWINC | Incorporation |