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SHIP (2006) LIMITED

Company number 05820318

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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)
06 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
22 May 2009 363a Return made up to 17/05/09; full list of members
15 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
29 May 2008 363a Return made up to 17/05/08; full list of members
19 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 17/05/07; full list of members
11 May 2007 287 Registered office changed on 11/05/07 from: kempson house camomile street london EC3A 7AN
11 May 2007 288c Secretary's particulars changed
08 Feb 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
30 Oct 2006 288b Director resigned
08 Aug 2006 88(2)R Ad 20/07/06--------- £ si 1099900@.01=10999 £ ic 1/11000
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New secretary appointed
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Director resigned
12 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
11 Jul 2006 288b Secretary resigned
04 Jul 2006 123 Nc inc already adjusted 28/06/06
04 Jul 2006 122 S-div 28/06/06
04 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdvd/re-des 28/06/06
04 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2006 288a New director appointed