SHEFFORD ENTERPRISE LTD

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Company Documents

DateDescription
18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR STELLA CHATZIKOSTI

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19/08/1319 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 869 HIGH ROAD LONDON N12 8QA UNITED KINGDOM

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08/10/128 October 2012 Annual return made up to 19 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/11/1130 November 2011 DISS40 (DISS40(SOAD))

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29/11/1129 November 2011 Annual return made up to 19 July 2011 with full list of shareholders

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15/11/1115 November 2011 FIRST GAZETTE

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/10/104 October 2010 Annual return made up to 19 July 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STELLA CHATZIKOSTI / 01/01/2010

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04/10/104 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THEMIDA SECRETARIAL LIMITED / 01/01/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/11/0921 November 2009 DISS40 (DISS40(SOAD))

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20/11/0920 November 2009 Annual return made up to 19 July 2009 with full list of shareholders

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17/11/0917 November 2009 FIRST GAZETTE

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR CINTHIA ALCINDOR

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04/03/094 March 2009 APPOINTMENT TERMINATED SECRETARY JOAHNA ALCINDOR

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07/02/097 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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19/12/0819 December 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES

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19/12/0819 December 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 DIRECTOR APPOINTED STELLA CHATZIKOSTI

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19/12/0819 December 2008 SECRETARY APPOINTED THEMIDA SECRETARIAL LIMITED

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14/11/0714 November 2007 DIRECTOR RESIGNED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 S366A DISP HOLDING AGM 19/07/07

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25/09/0725 September 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 SECRETARY RESIGNED

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30/07/0730 July 2007 NOTIFICATION OF CO RES 19/07/07

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19/07/0719 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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