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THE SHADOW ROBOT COMPANY LIMITED

Company number 03308007

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Company Results (links open in a new window)
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)
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
27 Jun 2013 AD04 Register(s) moved to registered office address
13 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
26 Nov 2012 CH03 Secretary's details changed for Upper Street Company Secretaries Ltd Upper Strecompany Secretaries Ltd on 12 November 2012
26 Nov 2012 AP03 Appointment of Upper Street Company Secretaries Ltd Upper Strecompany Secretaries Ltd as a secretary
22 Nov 2012 TM02 Termination of appointment of Nicholas Singer as a secretary
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
05 Mar 2010 AD03 Register(s) moved to registered inspection location
05 Mar 2010 AD02 Register inspection address has been changed
04 Mar 2010 CH01 Director's details changed for Mr Nicholas Anthony Singer on 2 March 2010
04 Mar 2010 CH01 Director's details changed for Richard Greenhill on 2 March 2010
04 Mar 2010 CH01 Director's details changed for Graeme Richard Walker on 2 March 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Mar 2009 363a Return made up to 27/01/09; full list of members
09 Feb 2009 363a Return made up to 06/02/09; full list of members
06 Feb 2009 287 Registered office changed on 06/02/2009 from 14 ida road london N15-5JE
11 Nov 2008 AAMD Amended full accounts made up to 31 January 2007
11 Nov 2008 AAMD Amended full accounts made up to 31 January 2006
07 Nov 2008 AA Full accounts made up to 31 January 2008
06 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities