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SHOPBOX SYSTEMS LIMITED

Company number 04156403

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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)
23 Dec 2010 AP01 Appointment of Mrs Louise Gatenby as a director
06 Sep 2010 AA Accounts made up to 31 December 2009
06 Jul 2010 AP01 Appointment of Mr Christoper Edward Michael Armitage as a director
05 Jul 2010 AP01 Appointment of Mr James Francis Whittaker as a director
01 Jul 2010 AP01 Appointment of Marc Thompson as a director
01 Jul 2010 AP01 Appointment of Andrew John Leslie as a director
01 Jul 2010 TM01 Termination of appointment of Yannis Archbold as a director
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 659.78
21 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 501.06
19 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Yannis Archbold on 1 January 2010
19 Mar 2010 CH01 Director's details changed for Mr Brian George David Ashford on 1 January 2010
19 Mar 2010 CH01 Director's details changed for Mr David Stuart Archbold on 1 January 2010
25 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2010 SH02 Sub-division of shares on 14 January 2010
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 42,106
07 Aug 2009 288b Appointment terminated secretary brian ashford
03 Jul 2009 AA Accounts made up to 31 December 2008
08 Apr 2009 288b Appointment terminated director richard trinder
12 Feb 2009 363a Return made up to 08/02/09; full list of members
29 Oct 2008 AA Accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 08/02/08; full list of members
07 Jun 2007 AA Accounts made up to 31 December 2006