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SHOON (TRADING) LIMITED

Company number 08050525

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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)
28 Aug 2013	MR01	Registration of charge 080505250002	View PDF Registration of charge 080505250002 - link opens in a new window - 49 pages (49 pages)
24 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 May 2013	CH01	Director's details changed for Mr Stephen John Sanders on 4 May 2012	View PDF Director's details changed for Mr Stephen John Sanders on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2013	CH01	Director's details changed for Mr Nicholas John Chinnery on 4 May 2012	View PDF Director's details changed for Mr Nicholas John Chinnery on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2013	CH01	Director's details changed for Mr John Carroll on 11 May 2012	View PDF Director's details changed for Mr John Carroll on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2013	CH03	Secretary's details changed for Mr Nicholas John Chinnery on 4 May 2012	View PDF Secretary's details changed for Mr Nicholas John Chinnery on 4 May 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2013	AA	Full accounts made up to 26 January 2013	View PDF Full accounts made up to 26 January 2013 - link opens in a new window - 21 pages (21 pages)
17 Jul 2012	AD01	Registered office address changed from Central House 124 High Street Hampton Hill, Middlesex TW12 1NS United Kingdom on 17 July 2012	View PDF Registered office address changed from Central House 124 High Street Hampton Hill, Middlesex TW12 1NS United Kingdom on 17 July 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 90,000	View PDF Statement of capital following an allotment of shares on 11 May 2012 GBP 90,000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AP01	Appointment of John Carroll as a director	View PDF Appointment of John Carroll as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 4 May 2012 GBP 80,000	View PDF Statement of capital following an allotment of shares on 4 May 2012 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 January 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 January 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2012	TM01	Termination of appointment of John Carroll as a director	View PDF Termination of appointment of John Carroll as a director - link opens in a new window - 1 page (1 page)
21 Jun 2012	TM01	Termination of appointment of Jill Coglan as a director	View PDF Termination of appointment of Jill Coglan as a director - link opens in a new window - 1 page (1 page)
17 May 2012	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 - 13 pages (13 pages)
04 May 2012	AP01	Appointment of Ms Carolyn Simons as a director	View PDF Appointment of Ms Carolyn Simons as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	AP01	Appointment of Mr Nicholas John Chinnery as a director	View PDF Appointment of Mr Nicholas John Chinnery as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	AP01	Appointment of Mr John Carroll as a director	View PDF Appointment of Mr John Carroll as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	AP01	Appointment of Mr Gavin Michael George as a director	View PDF Appointment of Mr Gavin Michael George as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	AP03	Appointment of Mr Nicholas John Chinnery as a secretary	View PDF Appointment of Mr Nicholas John Chinnery as a secretary - link opens in a new window - 2 pages (2 pages)
04 May 2012	AP01	Appointment of Mr Stephen John Sanders as a director	View PDF Appointment of Mr Stephen John Sanders as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	AP01	Appointment of Mr Milton Ivan Guffogg as a director	View PDF Appointment of Mr Milton Ivan Guffogg as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	AP01	Appointment of Ms Jill Coglan as a director	View PDF Appointment of Ms Jill Coglan as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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