SHELLFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/137 November 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 07/11/137 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NEVILLE HUTCHINSON / 10/09/2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 9 CRICKET CHAMBERS CAVENDISH ROAD BOURNEMOUTH DORSET BH1 1RG |
| 08/10/128 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE HUTCHINSON / 10/09/2011 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SPINK |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPINK |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS SPINK / 10/09/2011 |
| 16/05/1216 May 2012 | Annual return made up to 10 September 2011 with full list of shareholders |
| 16/05/1216 May 2012 | SECRETARY APPOINTED MR NEVILLE HUTCHINSON |
| 18/04/1218 April 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/01/1124 January 2011 | DISS40 (DISS40(SOAD)) |
| 20/01/1120 January 2011 | Annual return made up to 10 September 2010 with full list of shareholders |
| 18/01/1118 January 2011 | FIRST GAZETTE |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/12/0916 December 2009 | DISS40 (DISS40(SOAD)) |
| 15/12/0915 December 2009 | 10/09/09 NO CHANGES |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 25/03/0925 March 2009 | DISS40 (DISS40(SOAD)) |
| 24/03/0924 March 2009 | RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 15/09/0815 September 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/03/075 March 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/03/075 March 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/03/075 March 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/03/075 March 2007 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | MINUTES 230205 |
| 09/03/059 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/059 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 22/10/0422 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: G OFFICE CHANGED 18/03/03 118 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5NT |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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