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SHEBANG BUSINESS SOLUTIONS LTD.

Company number 07339703

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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)
27 Jan 2011 CERTNM Company name changed shebang technologies group LIMITED\certificate issued on 27/01/11
  • RES15 ‐ Change company name resolution on 2010-12-10
18 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-10
18 Jan 2011 CONNOT Change of name notice
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 1
13 Jan 2011 TM01 Termination of appointment of Iain Marcus Humphrey as a director
13 Jan 2011 TM01 Termination of appointment of Joseph Berry as a director
13 Jan 2011 AP01 Appointment of Mr Steven John Fowler as a director
23 Nov 2010 AD01 Registered office address changed from 5-7 Newbold Street Leamington Spa Warwickshire CV324HN on 23 November 2010
23 Nov 2010 AP01 Appointment of Mr Joseph Berry as a director
06 Sep 2010 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 September 2010
06 Sep 2010 AP01 Appointment of Mr Iain Marcus Humphrey as a director
06 Sep 2010 TM01 Termination of appointment of John Jeremy Arthur Cowdry as a director
06 Sep 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
09 Aug 2010 NEWINC Incorporation