SHEPHERDBOY LIMITED
Company number 05270071 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2015 | DIRECTOR APPOINTED OLLI ENSIO MUSTONEN | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTTI ELEVUORI | View document |
| 6 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES | View document |
| 11 Dec 2013 | DIRECTOR APPOINTED ANTTI JUHANI ELEVUORI | View document |
| 29 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 27 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONDS | View document |
| 31 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 16 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 26 Jun 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM · UNIT 6A HAREWOOD YARD · HAREWOOD · LEEDS · YORKSHIRE · LS17 9LF | View document |
| 17 Jan 2012 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 18 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 4 Jun 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 23 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW DAVIES / 26/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART SIMMONDS / 26/10/2009 | View document |
| 13 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 18 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 | View document |
| 26 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: · C/O BIG THOUGHTS LIMITED · UNIT 20 THE CODA CENTRE · 189 MUNSTER ROAD · LONDON SW6 6AW | View document |
| 19 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 10 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2004 | SECRETARY RESIGNED | View document |
| 2 Nov 2004 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: · 10 CROMWELL PLACE · SOUTH KENSINGTON · LONDON · SW7 2JN | View document |
| 26 Oct 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |