SHAPASH LIMITED

Company Documents

Date	Description
23/06/1523 June 2015	CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED View Document
23/06/1523 June 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT View Document
23/06/1523 June 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View Document
27/05/1527 May 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/05/1527 May 2015	ENTER INTO AGREEMENT 07/04/2015 View Document
05/05/155 May 2015	SECRETARY APPOINTED KAREN WARD View Document
05/05/155 May 2015	APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD View Document
22/04/1522 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
09/01/159 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014 View Document
15/12/1415 December 2014	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN View Document
10/09/1410 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014 View Document
14/08/1414 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
07/08/147 August 2014	Annual return made up to 13 July 2014 with full list of shareholders View Document
24/03/1424 March 2014	DIRECTOR APPOINTED MR TIMOTHY ARTHUR View Document
24/03/1424 March 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES LEE View Document
06/12/136 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 077027250001 View Document
08/08/138 August 2013	SECRETARY APPOINTED NICOLA BOARD View Document
08/08/138 August 2013	APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK View Document
07/08/137 August 2013	Annual return made up to 13 July 2013 with full list of shareholders View Document
17/04/1317 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document

26/11/1226 November 2012	DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View Document
26/11/1226 November 2012	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT View Document
21/09/1221 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 View Document
08/08/128 August 2012	Annual return made up to 13 July 2012 with full list of shareholders View Document
01/06/121 June 2012	REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN ENGLAND View Document
03/05/123 May 2012	SECOND FILING FOR FORM TM01 View Document
03/05/123 May 2012	SECOND FILING FOR FORM AP01 View Document
03/05/123 May 2012	SECOND FILING FOR FORM AP01 View Document
03/05/123 May 2012	SECOND FILING FOR FORM TM01 View Document
03/05/123 May 2012	SECOND FILING FOR FORM AP01 View Document
01/05/121 May 2012	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
03/04/123 April 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View Document
03/04/123 April 2012	DIRECTOR APPOINTED MR JAMES ANTHONY LEE View Document
03/04/123 April 2012	APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED View Document
03/04/123 April 2012	DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT View Document
03/04/123 April 2012	DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT View Document
15/03/1215 March 2012	APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN View Document
15/03/1215 March 2012	SECRETARY APPOINTED TRACEY JANE SPEVACK View Document
09/08/119 August 2011	CURREXT FROM 31/07/2012 TO 31/12/2012 View Document
13/07/1113 July 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SHAPASH LIMITED

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