A M SHERMAN & CO LIMITED

Company number 07232095

Date	Type	Description	View / Download
31 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
08 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(5 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 200	(4 pages)
10 Apr 2013	SH08	Change of share class name or designation	(2 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
12 Nov 2012	AP01	Appointment of Miss Joanne Elizabeth Darling as a director	(2 pages)
23 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(4 pages)
04 Apr 2012	AD01	Registered office address changed from Roundhay Chambers 199 Roundhay Road Leeds West Yorkshire LS8 5AN England on 4 April 2012	(1 page)
04 Apr 2012	TM01	Termination of appointment of Martin Johnson as a director	(1 page)
04 Apr 2012	TM01	Termination of appointment of Ahmed Effendi as a director	(1 page)
20 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
06 May 2011	AP01	Appointment of Mr Ahmed Raza Effendi as a director	(2 pages)
05 May 2011	AP01	Appointment of Mr Martin John Johnson as a director	(2 pages)
05 May 2011	AD01	Registered office address changed from 96 Lidgett Lane Leeds West Yorkshire LS8 1HR United Kingdom on 5 May 2011	(1 page)
03 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(4 pages)
23 Apr 2010	AD01	Registered office address changed from 96 Lidgett Lane Leeds West Yorkshire LS81HR United Kingdom on 23 April 2010	(1 page)
22 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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