THE SHADOW ROBOT COMPANY LIMITED

Company number 03308007

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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)
07 Nov 2008 AA Full accounts made up to 31 January 2008
06 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2008 88(2) Ad 30/06/08\gbp si 36@1=36\gbp ic 1141/1177\
14 May 2008 287 Registered office changed on 14/05/2008 from 251 liverpool road london N1 1LX
25 Feb 2008 363a Return made up to 27/01/08; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Feb 2007 363a Return made up to 27/01/07; full list of members
21 Feb 2007 288c Director's particulars changed
19 Oct 2006 AA Total exemption full accounts made up to 31 January 2006
26 Jul 2006 88(3) Particulars of contract relating to shares
26 Jul 2006 88(2)R Ad 12/06/06-12/07/06 £ si 141@1=141 £ ic 1000/1141
29 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2006 363a Return made up to 27/01/06; full list of members
23 Feb 2006 288c Director's particulars changed
23 Feb 2006 288c Director's particulars changed
02 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
21 Feb 2005 363s Return made up to 27/01/05; full list of members
01 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
09 Feb 2004 363s Return made up to 27/01/04; full list of members
21 Nov 2003 AA Total exemption full accounts made up to 31 January 2003
28 Feb 2003 363s Return made up to 27/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
24 Apr 2002 88(2)R Ad 15/03/02--------- £ si 900@1=900 £ ic 100/1000