- Company Overview for SHIFT F7 LIMITED (03058870)
- Filing history for SHIFT F7 LIMITED (03058870)
- People for SHIFT F7 LIMITED (03058870)
- Charges for SHIFT F7 LIMITED (03058870)
- More for SHIFT F7 LIMITED (03058870)
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) |
---|---|---|---|
31 Oct 2013 | CH01 | Director's details changed for Mr Garry Alan King on 4 April 2013 | |
31 Oct 2013 | CH01 | Director's details changed for Mr Garry Alan King on 4 April 2013 | |
14 Jun 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
13 Mar 2013 | AP01 | Appointment of Mr Nigel David Lomas as a director | |
02 Oct 2012 | AA | Accounts for a small company made up to 31 May 2012 | |
23 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
02 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
26 Jul 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
11 Jul 2012 | AP01 | Appointment of Mrs Lucienne Alexandra King as a director | |
11 Jul 2012 | CH03 | Secretary's details changed for Lucienne King on 31 May 2012 | |
25 May 2012 | SH01 |
Statement of capital following an allotment of shares on 21 May 2012
|
|
23 Feb 2012 | RESOLUTIONS |
Resolutions
|
|
19 Oct 2011 | AA | Accounts for a small company made up to 31 May 2011 | |
08 Jun 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
13 Oct 2010 | AA | Accounts for a small company made up to 31 May 2010 | |
22 Jul 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
09 Nov 2009 | AA | Accounts for a small company made up to 31 May 2009 | |
18 Aug 2009 | 363a | Return made up to 19/05/09; full list of members | |
09 Oct 2008 | AA | Accounts for a small company made up to 31 May 2008 | |
11 Jun 2008 | 88(2) | Capitals not rolled up | |
20 May 2008 | 363a | Return made up to 19/05/08; full list of members | |
27 Nov 2007 | AA | Accounts for a small company made up to 31 May 2007 | |
13 Jul 2007 | 363s | Return made up to 19/05/07; no change of members | |
25 Oct 2006 | 288a | New secretary appointed | |
25 Oct 2006 | 288b | Secretary resigned |