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SHOPPERTAINMENT MANAGEMENT LIMITED

Company number 07029703

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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)
20 Oct 2014 CH01 Director's details changed for Clare Andrew on 20 October 2014
30 Dec 2013 AA Accounts for a small company made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
18 Dec 2012 AA Accounts for a small company made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
13 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a small company made up to 31 March 2011
06 Dec 2010 AA01 Current accounting period extended from 31 March 2010 to 24 March 2011
19 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
13 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2009 ANNOTATION Rectified The form SH01 was removed from the public register on 06/08/2019 pursuant to Order of Court
13 Nov 2009 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
23 Oct 2009 MEM/ARTS Memorandum and Articles of Association
23 Oct 2009 CERTNM Company name changed vanceton LTD\certificate issued on 23/10/09
  • CONNOT ‐
21 Oct 2009 AP01 Appointment of Clare Andrew as a director
14 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-08
30 Sep 2009 288b Appointment terminated director yomtov jacobs
30 Sep 2009 287 Registered office changed on 30/09/2009 from 39A leicester road salford manchester M7 4AS
25 Sep 2009 NEWINC Incorporation