SHADE 3 LIMITED

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Company Documents

Date	Description
08/06/158 June 2015	PREVSHO FROM 31/07/2015 TO 31/03/2015 View Document
02/04/152 April 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
27/10/1427 October 2014	Annual return made up to 20 July 2014 with full list of shareholders View Document
23/10/1423 October 2014	REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 201 DYKE ROAD HOVE BN3 1TL View Document
02/05/142 May 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
06/09/136 September 2013	Annual return made up to 20 July 2013 with full list of shareholders View Document
30/04/1330 April 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
10/08/1210 August 2012	Annual return made up to 20 July 2012 with full list of shareholders View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
06/06/126 June 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
09/09/119 September 2011	Annual return made up to 20 July 2011 with full list of shareholders View Document
28/04/1128 April 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
07/09/107 September 2010	SECRETARY'S CHANGE OF PARTICULARS / ANDREA ELAINE FETTIPLACE / 01/01/2010 View Document
07/09/107 September 2010	Annual return made up to 20 July 2010 with full list of shareholders View Document
07/09/107 September 2010	SECRETARY'S CHANGE OF PARTICULARS / FETTIPLACE ANDREA ELAINE / 01/01/2010 View Document

23/04/1023 April 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
06/10/096 October 2009	Annual return made up to 20 July 2009 with full list of shareholders View Document
02/09/092 September 2009	APPOINTMENT TERMINATE, DIRECTOR SIMON OELMANN LOGGED FORM View Document
02/09/092 September 2009	SECRETARY APPOINTED FETTIPLACE ANDREA ELAINE View Document
02/09/092 September 2009	APPOINTMENT TERMINATE, SECRETARY NICHOLAS FETTIPLACE LOGGED FORM View Document
06/08/096 August 2009	APPOINTMENT TERMINATED SECRETARY NICHOLAS FETTIPLACE View Document
06/08/096 August 2009	APPOINTMENT TERMINATED DIRECTOR SIMON OELMANN View Document
06/08/096 August 2009	SECRETARY APPOINTED ANDREA ELAINE FETTIPLACE View Document
05/06/095 June 2009	REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 3RD FLOOR, MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON EAST SUSEX BN1 3BE View Document
02/06/092 June 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
27/08/0827 August 2008	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View Document
03/06/083 June 2008	Annual accounts small company total exemption made up to 31 July 2007 View Document
25/07/0725 July 2007	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View Document
25/05/0725 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
18/08/0618 August 2006	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View Document
20/07/0520 July 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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