SHANARD LTD

Company number 06905317

Date	Type	Description	View / Download
20 Sep 2016	MR01	Registration of charge 069053170003, created on 16 September 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(35 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 50,000	(4 pages)
16 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 50,000	(4 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
23 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 50,000	(4 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(15 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 50,000	(6 pages)
14 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(4 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
24 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
07 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Sep 2011	AA01	Previous accounting period extended from 31 May 2011 to 30 June 2011	(1 page)
04 Jul 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(4 pages)
11 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
14 Jun 2010	TM01	Termination of appointment of Julian Williams as a director	(3 pages)
10 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(6 pages)
10 Jun 2010	AD01	Registered office address changed from 3 Morley's Place Sawston Cambridge Cambridgeshire CB22 3TG on 10 June 2010	(1 page)
10 Jun 2010	AD01	Registered office address changed from 5-7 High Street Newmarket Suffolk CB8 8LX on 10 June 2010	(1 page)
08 Jun 2010	CERTNM	Company name changed the newsbox (newmarket) LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-18	(2 pages)
08 Jun 2010	CONNOT	Change of name notice	(2 pages)
24 May 2010	AP01	Appointment of Caroline Wendy Ward as a director	(3 pages)
10 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)

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