SHAW 1 DEVELOPMENTS LIMITED

Company Documents

DateDescription
06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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13/02/1513 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014

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09/07/149 July 2014 REDUCE ISSUED CAPITAL 16/06/2014

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09/07/149 July 2014 STATEMENT BY DIRECTORS

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09/07/149 July 2014 09/07/14 STATEMENT OF CAPITAL GBP 4000

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09/07/149 July 2014 SOLVENCY STATEMENT DATED 06/06/14

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
7 SWALLOW STREET
LONDON
W1B 4DE

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18/02/1418 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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23/01/1423 January 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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15/02/1315 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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23/01/1223 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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02/12/112 December 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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05/10/115 October 2011 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY

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26/04/1126 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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04/04/114 April 2011 CHANGE CORPORATE AS SECRETARY

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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24/01/1124 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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01/07/101 July 2010 30/09/09 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM

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27/01/1027 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS

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02/11/092 November 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM

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17/10/0917 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009

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16/05/0916 May 2009 30/09/08 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON

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08/05/088 May 2008 30/09/07 TOTAL EXEMPTION FULL

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29/01/0829 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/12/073 December 2007 DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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25/01/0725 January 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 S366A DISP HOLDING AGM 25/08/06

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 DIRECTOR RESIGNED

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19/09/0619 September 2006 S366A DISP HOLDING AGM 25/08/06

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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15/05/0615 May 2006 SECRETARY RESIGNED

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15/05/0615 May 2006 NEW SECRETARY APPOINTED

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01/03/061 March 2006 DIRECTOR'S PARTICULARS CHANGED

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01/03/061 March 2006 DIRECTOR'S PARTICULARS CHANGED

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24/02/0624 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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15/06/0515 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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10/03/0510 March 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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10/03/0410 March 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 SECRETARY RESIGNED

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22/01/0422 January 2004 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW

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27/03/0327 March 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03

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28/02/0328 February 2003 SECRETARY'S PARTICULARS CHANGED

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22/01/0322 January 2003 NEW SECRETARY APPOINTED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 SECRETARY RESIGNED

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21/01/0321 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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