SHOCKLOG LIMITED

Company number 08817489

Date	Type	Description	View / Download
22 Jun 2015	AP03	Appointment of Robert L. Hutson as a secretary on 21 April 2015	(2 pages)
22 Jun 2015	TM02	Termination of appointment of David Chisum as a secretary on 1 September 2014	(1 page)
12 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	(5 pages)
10 Dec 2014	TM01	Termination of appointment of Gerard Smith as a director on 19 November 2014	(1 page)
24 Jan 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(3 pages)
16 Jan 2014	AP01	Appointment of Joseph B Armes as a director	(4 pages)
16 Jan 2014	AP01	Appointment of Gerard Smith as a director	(4 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Jan 2014	AD01	Registered office address changed from Pendle House Jubilee Road Letchworth Hertfordshire SG6 1SP England on 16 January 2014	(1 page)
16 Jan 2014	AP03	Appointment of David Chisum as a secretary	(4 pages)
16 Jan 2014	AP01	Appointment of Gerard Smith as a director	(4 pages)
16 Jan 2014	AP01	Appointment of Ryan Kelly as a director	(4 pages)
16 Jan 2014	TM01	Termination of appointment of Martin Hancock as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Paul Robson as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Ian Robinson as a director	(1 page)
17 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)