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Company number 06998433

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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)
18 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AD02	Register inspection address has been changed from 47a Rosslyn Hill London NW3 5UH	View PDF Register inspection address has been changed from 47a Rosslyn Hill London NW3 5UH - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AD02	Register inspection address has been changed from C/O Donna Powell 30 Fitzjohns Avenue London NW3 5NB England	View PDF Register inspection address has been changed from C/O Donna Powell 30 Fitzjohns Avenue London NW3 5NB England - link opens in a new window - 1 page (1 page)
29 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 May 2012	CH01	Director's details changed for Dr Joanna Claire Martin on 30 May 2012	View PDF Director's details changed for Dr Joanna Claire Martin on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
29 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Aug 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
19 Oct 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Oct 2010	CH01	Director's details changed for Dr Joanna Claire Martin on 24 August 2010	View PDF Director's details changed for Dr Joanna Claire Martin on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AD01	Registered office address changed from , Shift Europe Limited, 88-90 Hatton Garden, Suite 36, London, EC1N 8PN on 22 July 2010	View PDF Registered office address changed from , Shift Europe Limited, 88-90 Hatton Garden, Suite 36, London, EC1N 8PN on 22 July 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AA01	Current accounting period shortened from 31 August 2010 to 30 June 2010	View PDF Current accounting period shortened from 31 August 2010 to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AD01	Registered office address changed from , Flat 11 Qube Court 8 Balham Hill, London, SW129ED, United Kingdom on 19 May 2010	View PDF Registered office address changed from , Flat 11 Qube Court 8 Balham Hill, London, SW129ED, United Kingdom on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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