SHOO 553 LIMITED

Company number 07792587

Date	Type	Description	View / Download
09 Jan 2012	AP01	Appointment of Mr Colin James Kunz as a director	(3 pages)
09 Jan 2012	AP01	Appointment of Mr Nicholas John Benson as a director	(3 pages)
09 Jan 2012	AP01	Appointment of Mr David Andrew Devenport as a director	(3 pages)
09 Jan 2012	AP01	Appointment of Andrew Grove as a director	(3 pages)
09 Jan 2012	AP01	Appointment of John Durston as a director	(3 pages)
09 Jan 2012	SH08	Change of share class name or designation	(2 pages)
09 Jan 2012	SH02	Sub-division of shares on 19 December 2011	(5 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 4.00	(4 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(70 pages)
09 Jan 2012	AP01	Appointment of Mr David Devenport as a director ANNOTATION Appointment date was removed from the AP01 on 12/11/2013 as it was invalid	(3 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
14 Dec 2011	AP03	Appointment of Mr Colin James Kunz as a secretary	(1 page)
14 Dec 2011	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(1 page)
14 Dec 2011	AP01	Appointment of Mr Mark Gavin Kerridge as a director	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Sian Sadler as a director	(1 page)
08 Dec 2011	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 8 December 2011	(1 page)
08 Dec 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 May 2012	(1 page)
30 Sep 2011	NEWINC	Incorporation	(18 pages)