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SHADES GRAPHICS LIMITED

Company number 07525173

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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)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
04 Aug 2013	TM02	Termination of appointment of William Coleman as a secretary	View PDF Termination of appointment of William Coleman as a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
02 Aug 2012	AA01	Previous accounting period extended from 29 February 2012 to 31 May 2012	View PDF Previous accounting period extended from 29 February 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
16 May 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
06 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 27 May 2011 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Jun 2011	CERTNM	Company name changed jcco 265 LIMITED\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-16	View PDF Company name changed jcco 265 LIMITED\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-16 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AP01	Appointment of Martin Charlesworth as a director	View PDF Appointment of Martin Charlesworth as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	AP01	Appointment of Alison Barnes as a director	View PDF Appointment of Alison Barnes as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
10 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Jun 2011	AP03	Appointment of William Coleman as a secretary	View PDF Appointment of William Coleman as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AP01	Appointment of Adrian Terry Bevington as a director	View PDF Appointment of Adrian Terry Bevington as a director - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 7 June 2011	View PDF Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 7 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	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 - 7 pages (7 pages)
27 May 2011	TM01	Termination of appointment of Jc Directors Limited as a director	View PDF Termination of appointment of Jc Directors Limited as a director - link opens in a new window - 1 page (1 page)
27 May 2011	TM01	Termination of appointment of Michael Blood as a director	View PDF Termination of appointment of Michael Blood as a director - link opens in a new window - 1 page (1 page)
27 May 2011	TM02	Termination of appointment of Jc Secretaries Limited as a secretary	View PDF Termination of appointment of Jc Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
27 May 2011	AP01	Appointment of Mr Stuart Dawson as a director	View PDF Appointment of Mr Stuart Dawson as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	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 - 22 pages (22 pages)

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