SHAMAN INVESTMENTS LIMITED

Company number 07054438

Date	Type	Description	View / Download
14 Jan 2016	AA	Group of companies' accounts made up to 31 May 2015	(25 pages)
27 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,500,100	(5 pages)
27 Oct 2015	AD03	Register(s) moved to registered inspection location Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY	(1 page)
06 Feb 2015	AP03	Appointment of Mr Marc Anthony Pickles as a secretary on 20 November 2014	(2 pages)
06 Feb 2015	TM02	Termination of appointment of Neil Andrew Ashton as a secretary on 20 November 2014	(1 page)
06 Feb 2015	TM01	Termination of appointment of Neil Andrew Ashton as a director on 20 November 2014	(1 page)
17 Dec 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,500,100	(5 pages)
17 Dec 2014	AD02	Register inspection address has been changed to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY	(1 page)
17 Oct 2014	AA	Group of companies' accounts made up to 31 May 2014	(25 pages)
09 May 2014	AUD	Auditor's resignation	(1 page)
29 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,500,100	(5 pages)
10 Oct 2013	AP03	Appointment of Mr Neil Andrew Ashton as a secretary	(1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 May 2013	(26 pages)
17 May 2013	TM02	Termination of appointment of Caroline Crawford as a secretary	(1 page)
17 May 2013	TM01	Termination of appointment of Carole Crawford as a director	(1 page)
09 May 2013	AP01	Appointment of Mr Neil Andrew Ashton as a director	(2 pages)
14 Dec 2012	AA	Group of companies' accounts made up to 31 May 2012	(25 pages)
25 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(6 pages)
15 Dec 2011	AA	Group of companies' accounts made up to 31 May 2011	(26 pages)
29 Nov 2011	AP01	Appointment of Marc Anthony Pickles as a director	(2 pages)
26 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(5 pages)
01 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
22 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(14 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 1,500,100	(4 pages)