SHAWN WHITE LIMITED



Company Documents

DateDescription
12/12/1812 December 2018CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1830 November 2018Annual accounts for year ending 30 Nov 2018

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12/10/1812 October 2018REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 8 CORINIUM ESTATE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6JQ

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09/01/189 January 2018CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/11/1730 November 2017Annual accounts for year ending 30 Nov 2017

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09/01/179 January 2017CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016Annual accounts for year ending 30 Nov 2016

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30/12/1530 December 2015Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015Annual accounts for year ending 30 Nov 2015

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29/12/1429 December 2014Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014Annual accounts for year ending 30 Nov 2014

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31/12/1331 December 2013Annual return made up to 27 November 2013 with full list of shareholders

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30/11/1330 November 2013Annual accounts for year ending 30 Nov 2013

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04/07/134 July 2013REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN

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05/12/125 December 2012Annual return made up to 27 November 2012 with full list of shareholders

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30/11/1230 November 2012Annual accounts for year ending 30 Nov 2012

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26/01/1226 January 2012Annual return made up to 27 November 2011 with full list of shareholders

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25/01/1225 January 2012DIRECTOR'S CHANGE OF PARTICULARS / SHAWN WHITE / 01/01/2011

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25/01/1225 January 2012APPOINTMENT TERMINATED, SECRETARY MK COMPANIES

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30/11/1130 November 2011Annual accounts small company total exemption made up to 30 November 2011

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09/12/109 December 2010Annual return made up to 27 November 2010 with full list of shareholders

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30/11/1030 November 2010Annual accounts small company total exemption made up to 30 November 2010

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08/03/108 March 2010Annual return made up to 27 November 2009 with full list of shareholders

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05/12/095 December 2009DIRECTOR'S CHANGE OF PARTICULARS / SHAWN WHITE / 04/12/2009

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05/12/095 December 2009CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MK COMPANIES / 04/12/2009

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30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009

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16/09/0916 September 2009SECRETARY APPOINTED MK COMPANIES

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16/09/0916 September 2009APPOINTMENT TERMINATED SECRETARY NEWCO COMPANY SERVICES LTD

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20/03/0920 March 2009DISS40 (DISS40(SOAD))

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10/02/0910 February 2009DIRECTOR'S CHANGE OF PARTICULARS / SHAWN WHITE / 01/11/2008

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10/02/0910 February 2009RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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03/02/093 February 2009FIRST GAZETTE

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30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008

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15/02/0815 February 2008RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007Annual accounts small company total exemption made up to 30 November 2007

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10/01/0710 January 2007NEW DIRECTOR APPOINTED

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10/01/0710 January 2007NEW SECRETARY APPOINTED

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10/01/0710 January 2007SECRETARY RESIGNED

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10/01/0710 January 2007DIRECTOR RESIGNED

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27/11/0627 November 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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