SECOND GENERATION SHEPHAM LIMITED

Company number 09649183

Date	Type	Description	View / Download
19 Dec 2016	AA	Unaudited abridged accounts made up to 31 March 2016	(6 pages) Download iXBRL
11 Oct 2016	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to First Floor St James House 13 Kensington Square London W8 5HD	(1 page)
10 Oct 2016	TM02	Termination of appointment of Quayseco Limited as a secretary on 10 October 2016	(1 page)
06 Jul 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(6 pages)
07 Jun 2016	AD01	Registered office address changed from 1a Petersham Mews London SW7 5NR United Kingdom to First Floor St James House 13 Kensington Square London W8 5HD on 7 June 2016	(1 page)
18 Dec 2015	MR01	Registration of charge 096491830001, created on 16 December 2015	(6 pages)
25 Jun 2015	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
25 Jun 2015	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
25 Jun 2015	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
25 Jun 2015	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
25 Jun 2015	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
25 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
24 Jun 2015	AP01	Appointment of Mr Andrew John Black as a director on 22 June 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Mr Michael Joshua Kaplan as a director on 22 June 2015	(2 pages)
20 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-20 GBP 1	(16 pages)

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