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SHEBEC LIMITED

Company number 06859953

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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)
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
  • RES13 ‐ Section 175(6) 08/05/2009
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
  • RES13 ‐ Conflict 03/04/2009
26 Mar 2009 NEWINC Incorporation