SHAW & BIRKET LIMITED

Company number 06225476

Date	Type	Description	View / Download
09 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
09 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
24 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(5 pages)
24 May 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
24 May 2011	TM01	Termination of appointment of Ian Ripley as a director	(1 page)
02 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
21 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
07 Oct 2010	TM01	Termination of appointment of Nicola Moore as a director	(2 pages)
01 Oct 2010	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	(2 pages)
25 Sep 2010	AP01	Appointment of Ian Ripley as a director	(3 pages)
25 Sep 2010	AP01	Appointment of William Kenneth Procter as a director	(3 pages)
17 Sep 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(4 pages)
17 Sep 2010	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
17 May 2010	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 24 April 2010	(2 pages)
07 May 2010	AP04	Appointment of Jordan Cosec Limited as a secretary	(2 pages)
07 May 2010	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
20 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
05 Nov 2009	AP01	Appointment of Miss Nicola Moore as a director	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Jacqueline Smith as a director	(1 page)
15 Sep 2009	287	Registered office changed on 15/09/2009 from office 27 derwentside business centre consett business park consett county durham DH8 6BP	(1 page)
15 Sep 2009	288a	Secretary appointed alan wolfson	(2 pages)
22 May 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
12 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
17 Nov 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)
31 Oct 2008	363a	Return made up to 24/04/08; full list of members	(3 pages)

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