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THE SHACKLETON DESIGN AND MANUFACTURING COMPANY LTD

Company number 07169051

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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)
05 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 8.50	View PDF Statement of capital following an allotment of shares on 30 April 2011 GBP 8.50 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 9.50	View PDF Statement of capital following an allotment of shares on 25 April 2012 GBP 9.50 - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Aug 2012	SH02	Sub-division of shares on 30 April 2011	View PDF Sub-division of shares on 30 April 2011 - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Subh div 1 ord of £1 into 100 OF0.01 Each 30/04/2011	View PDF Resolutions RES13 ‐ Subh div 1 ord of £1 into 100 OF0.01 Each 30/04/2011 - link opens in a new window - 1 page (1 page)
02 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	CH01	Director's details changed for Mr Nigel Leslie Cushion on 25 February 2012	View PDF Director's details changed for Mr Nigel Leslie Cushion on 25 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CH01	Director's details changed for Mr Simon Roger Middleton on 25 February 2012	View PDF Director's details changed for Mr Simon Roger Middleton on 25 February 2012 - link opens in a new window - 2 pages (2 pages)
18 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
08 Feb 2012	AP01	Appointment of Mr Nigel Leslie Cushion as a director	View PDF Appointment of Mr Nigel Leslie Cushion as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	AD01	Registered office address changed from 8 Cotman Road Norwich Norfolk NR1 4AF United Kingdom on 16 June 2011	View PDF Registered office address changed from 8 Cotman Road Norwich Norfolk NR1 4AF United Kingdom on 16 June 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	View PDF Previous accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
26 Feb 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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