SHOO 553 LIMITED

Company number 07792587

Date	Type	Description	View / Download
30 Oct 2014	SH08	Change of share class name or designation	(2 pages)
30 Oct 2014	SH02	Sub-division of shares on 10 October 2014	(10 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide shares 10/10/2014	(31 pages)
28 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 107,270.278	(10 pages)
28 Oct 2014	AP01	Appointment of Mr Joseph Paul Yost as a director on 24 May 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Ms Lauren Tashma as a director on 24 May 2014	(2 pages)
27 Oct 2014	AP03	Appointment of Ms Eveline Maria Van De Rovaart as a secretary on 24 May 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Ms Hilde Maria Willy Van Moeseke as a director on 24 May 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Ms Eveline Maria Van De Rovaart as a director on 24 May 2014	(2 pages)
24 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Jun 2014	TM02	Termination of appointment of Colin Kunz as a secretary	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Helene Roberts as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Colin Kunz as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Andrew Grove as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of John Durston as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of David Devenport as a director	(2 pages)
18 Feb 2014	AA	Group of companies' accounts made up to 31 May 2013	(26 pages)
02 Oct 2013	AP01	Appointment of Dr Helene Elizabeth Roberts as a director	(2 pages)
02 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 107,270.278	(11 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 107,270.278	(5 pages)
19 Feb 2013	MISC	Section 519	(2 pages)
08 Feb 2013	AA	Group of companies' accounts made up to 31 May 2012	(26 pages)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(11 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 107,450.28	(11 pages)
11 Jan 2012	AP01	Appointment of Mr John Durston as a director ANNOTATION Appointment date was removed from the AP01 on 12/11/2013 as it was invalid	(3 pages)