SHADOWMAX LTD

Company Documents

DateDescription
02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM WILLIAMS / 02/01/2013

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH WILLIAMS / 02/01/2013

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02/01/132 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/01/1029 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/02/0923 February 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/07/0829 July 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS; AMEND

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 NEW SECRETARY APPOINTED

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: G OFFICE CHANGED 11/01/06 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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11/01/0611 January 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 SECRETARY RESIGNED

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12/12/0512 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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