SHAPE EXPRESS LIMITED

Company Documents

DateDescription
04/08/154 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / KIRKLAND HAY / 01/12/2014

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIA LOUISE FARESTVEDT / 01/12/2014

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13/05/1513 May 2015 Annual return made up to 14 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/07/1428 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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19/03/1419 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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20/03/1320 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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15/03/1215 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIA LOUISE FARESTVEDT / 14/03/2007

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28/07/1128 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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09/05/119 May 2011 Annual return made up to 14 March 2011 with full list of shareholders

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27/07/1027 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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16/03/1016 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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20/07/0920 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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13/05/0913 May 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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13/05/0813 May 2008 PREVSHO FROM 31/03/2008 TO 30/11/2007

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09/05/089 May 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 48 HIGH TOWN ROAD LUTON BEDFORDSHIRE LU2 ODE

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 SECRETARY RESIGNED

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27/03/0727 March 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 NEW SECRETARY APPOINTED

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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