SHOREGOLD LIMITED

Company number 08748934

Date	Type	Description	View / Download
25 Nov 2015	AP01	Appointment of Mr. Ayman El Sayed as a director on 23 November 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Chrysovalanto Christofidou as a director on 23 November 2015	(1 page)
16 Nov 2015	AD01	Registered office address changed from 29 Harley Street Suite B London W1G 9QR England to 45 Beech Street Central Point London EC2Y 8AD on 16 November 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Stavvi Kanaris as a director on 2 November 2015	(1 page)
04 Nov 2015	AD01	Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to 29 Harley Street Suite B London W1G 9QR on 4 November 2015	(1 page)
04 Nov 2015	AP01	Appointment of Chrysovalanto Christofidou as a director on 2 November 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Fenchurch Marine Services Limited as a director on 2 November 2015	(1 page)
04 Nov 2015	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 2 November 2015	(1 page)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
03 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,000	(4 pages)
26 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	(4 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 1,000	(3 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
31 Oct 2013	AP04	Appointment of Fides Secretaries Limited as a secretary	(2 pages)
31 Oct 2013	AP01	Appointment of Stavvi Kanaris as a director	(2 pages)
31 Oct 2013	AP02	Appointment of Fenchurch Marine Services Limited as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Jonathan Purdon as a director	(1 page)
31 Oct 2013	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
31 Oct 2013	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 31 October 2013	(1 page)
25 Oct 2013	NEWINC	Incorporation	(11 pages)