SHELLFISH BY THE SEA LTD

Company number 08617387

Date	Type	Description	View / Download
09 Sep 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	(3 pages)
19 Aug 2015	AP01	Appointment of Mr Adam Brian as a director on 1 August 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Emma Gibson as a director on 1 July 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr Robert Denys Shenton as a director on 1 July 2015	(2 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
09 Feb 2015	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(3 pages)
13 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	(3 pages)
10 Apr 2014	TM01	Termination of appointment of Patrick Timpson as a director	(1 page)
10 Apr 2014	AP01	Appointment of Mrs Emma Gibson as a director	(2 pages)
27 Mar 2014	MR01	Registration of charge 086173870001	(25 pages)
10 Mar 2014	TM01	Termination of appointment of Jonathan Ruiz as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of Roberto German as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Jonathan Miguel Ruiz as a director	(2 pages)
23 Jan 2014	AP01	Appointment of Mr Roberto Lincoln German as a director	(2 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 100	(4 pages)
19 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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