SHAFTESBURY CONSULTANCY SERVICES LIMITED

Company number 07970738

Date	Type	Description	View / Download
04 Aug 2016	AD02	Register inspection address has been changed to 93-95 Gloucester Place Marylebone London W1U 6JQ	(1 page)
04 Aug 2016	AD01	Registered office address changed from 19a Cavendish Square London W1G 0PN England to 93-95 Gloucester Place Marylebone London W1U 6JQ on 4 August 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Eliot Mark Darcy as a director on 11 March 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of James Caan as a director on 11 March 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	(7 pages)
15 Mar 2016	AD02	Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to C/O Tracy Kingsnorth 19a Cavendish Square London W1G 0PN	(1 page)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
13 Jul 2015	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 19a Cavendish Square London W1G 0PN on 13 July 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(7 pages)
04 Feb 2015	CH03	Secretary's details changed for Tracy Anne Kingsnorth on 30 September 2014	(1 page)
10 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
31 Mar 2014	AP03	Appointment of Tracy Anne Kingsnorth as a secretary	(2 pages)
31 Mar 2014	TM02	Termination of appointment of Graham Dolan as a secretary	(1 page)
18 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	(7 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
31 Jul 2013	AD02	Register inspection address has been changed	(1 page)
29 Jul 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 March 2013	(3 pages)
23 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(7 pages)
12 Dec 2012	AP01	Appointment of Mrs Nicola Herman as a director	(2 pages)
12 Dec 2012	AP01	Appointment of Mr Eliot Darcy as a director	(2 pages)
12 Dec 2012	AP01	Appointment of Mr Paul Stephen Herman as a director	(2 pages)
12 Dec 2012	AP03	Appointment of Graham John Anthony Dolan as a secretary	(2 pages)
12 Dec 2012	CERTNM	Company name changed bluebox psp LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution	(3 pages)
29 Feb 2012	NEWINC	Incorporation	(21 pages)