Companies House does not verify the accuracy of the information filed

Advanced company search

SHAKEAWAY WORLDWIDE LIMITED

Company number 07500524

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2012	AD01	Registered office address changed from 7 Post Office Road Bournemouth Dorset BH1 1BB United Kingdom on 20 March 2012	View PDF Registered office address changed from 7 Post Office Road Bournemouth Dorset BH1 1BB United Kingdom on 20 March 2012 - link opens in a new window - 1 page (1 page)
16 Feb 2012	AD01	Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN England on 16 February 2012	View PDF Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN England on 16 February 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	CERTNM	Company name changed spn acquisitions LIMITED\certificate issued on 17/03/11 RES15 ‐ Change company name resolution on 2011-03-10	View PDF Company name changed spn acquisitions LIMITED\certificate issued on 17/03/11 RES15 ‐ Change company name resolution on 2011-03-10 - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
04 Feb 2011	AP01	Appointment of Mr Stephen Gert Jensen as a director	View PDF Appointment of Mr Stephen Gert Jensen as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AD01	Registered office address changed from Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN England on 4 February 2011	View PDF Registered office address changed from Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN England on 4 February 2011 - link opens in a new window - 1 page (1 page)
04 Feb 2011	AP01	Appointment of Mr Nigel Anthony Adams as a director	View PDF Appointment of Mr Nigel Anthony Adams as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?