Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Aug 2011 |
AD03 |
Register(s) moved to registered inspection location
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25 Aug 2011 |
AD02 |
Register inspection address has been changed
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25 Aug 2011 |
AR01 |
Annual return made up to 12 August 2011 with full list of shareholders
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15 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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02 Jun 2011 |
AD01 |
Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN on 2 June 2011
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28 Mar 2011 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary
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21 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2011
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21 Mar 2011 |
AD01 |
Registered office address changed from , 17 Deer Park Road, Merton, London, SW19 3XJ on 21 March 2011
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21 Mar 2011 |
AP01 |
Appointment of Michelangelo Manini as a director
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21 Mar 2011 |
AP01 |
Appointment of Andrea Marcellan as a director
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21 Mar 2011 |
AP01 |
Appointment of William Quentin Walker as a director
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21 Mar 2011 |
TM01 |
Termination of appointment of Brian Kent as a director
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21 Mar 2011 |
TM01 |
Termination of appointment of Andrew Fox as a director
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03 Mar 2011 |
CERTNM |
Company name changed shoo 515 LIMITED\certificate issued on 03/03/11
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RES15 ‐
Change company name resolution on 2011-02-28
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03 Mar 2011 |
CONNOT |
Change of name notice
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28 Feb 2011 |
AD01 |
Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom on 28 February 2011
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28 Feb 2011 |
AP01 |
Appointment of Andrew Joseph Fox as a director
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28 Feb 2011 |
AA01 |
Current accounting period extended from 31 August 2011 to 31 December 2011
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28 Feb 2011 |
TM02 |
Termination of appointment of Shoosmiths Secretaries Limited as a secretary
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28 Feb 2011 |
TM01 |
Termination of appointment of Sanjeev Sharma as a director
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28 Feb 2011 |
AP01 |
Appointment of Mr Brian Hamilton Kent as a director
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12 Aug 2010 |
NEWINC |
Incorporation
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