SHIP2ME LIMITED

Company Documents

DateDescription
18/08/1418 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/08/145 August 2014 DIRECTOR APPOINTED MR TIMOTHY ANDREW BROWN

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN KEEN

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19/03/1419 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/03/1326 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/03/1216 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/09/116 September 2011 DIRECTOR APPOINTED MR KEVIN CHARLES KEEN

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR IAN RIDGWAY

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM C/O C/O BRACHER RAWLINS LLP FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN UNITED KINGDOM

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM C/O C/O BRACHER RAWLINS LLP FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN UNITED KINGDOM

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM PAYNE HICKS BEACH SOLICITORS 10 NEW SQUARE LONDON WC2A 3QG ENGLAND

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17/03/1117 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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01/09/101 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES RIDGWAY / 17/03/2010

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17/03/1017 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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24/03/0924 March 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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17/03/0917 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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