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SHAKE'M UP LIMITED

Company number 08071705

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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)
26 May 2015	TM01	Termination of appointment of Alexander James Gatton as a director on 26 May 2015	View PDF Termination of appointment of Alexander James Gatton as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AD01	Registered office address changed from Pitwall Limited Pilgrim House 13 Dunstable Street Ampthill Bedford MK45 2NJ to Pilgrim House 13 Dunstable Street Ampthill Bedford MK45 2NJ on 26 May 2015	View PDF Registered office address changed from Pitwall Limited Pilgrim House 13 Dunstable Street Ampthill Bedford MK45 2NJ to Pilgrim House 13 Dunstable Street Ampthill Bedford MK45 2NJ on 26 May 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	CERTNM	Company name changed pitwall LIMITED\certificate issued on 13/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-29	View PDF Company name changed pitwall LIMITED\certificate issued on 13/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-29 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
05 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders	View PDF Annual return made up to 16 May 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 May 2014	AP01	Appointment of Miss Elizabeth Philippa Pinkney Davis as a director on 21 May 2014	View PDF Appointment of Miss Elizabeth Philippa Pinkney Davis as a director on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM01	Termination of appointment of Mark Philip Stubbs as a director on 30 April 2014	View PDF Termination of appointment of Mark Philip Stubbs as a director on 30 April 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	AD01	Registered office address changed from Unit 7 Blackmoor Farm New Road Bedford MK45 2BG England on 1 August 2013	View PDF Registered office address changed from Unit 7 Blackmoor Farm New Road Bedford MK45 2BG England on 1 August 2013 - link opens in a new window - 1 page (1 page)
27 Jul 2013	CH01	Director's details changed for Mr Mark Philip Stubbs on 27 July 2013	View PDF Director's details changed for Mr Mark Philip Stubbs on 27 July 2013 - link opens in a new window - 2 pages (2 pages)
07 Jul 2013	AP01	Appointment of Mr Alexander James Gatton as a director on 7 July 2013	View PDF Appointment of Mr Alexander James Gatton as a director on 7 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	CH01	Director's details changed for Mr Mark Mark Smith on 4 June 2013	View PDF Director's details changed for Mr Mark Mark Smith on 4 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AA01	Previous accounting period shortened from 31 May 2013 to 30 April 2013	View PDF Previous accounting period shortened from 31 May 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2012	TM01	Termination of appointment of Eurocold Limited as a director on 19 June 2012	View PDF Termination of appointment of Eurocold Limited as a director on 19 June 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AP01	Appointment of Mr Mark Mark Smith as a director on 1 June 2012	View PDF Appointment of Mr Mark Mark Smith as a director on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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