SHOP SUBMIT LTD

Company number 05952572 ·

Dissolved

27 filings

Date Filing
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
2 Jan 2013 Annual return made up to 2 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 Nov 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
26 Jul 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM C/O PHILIP GAMBRILL & C TOWN HALL CHAMBERS 148 HIGH STREET HERNE BAY KENT CT6 5NW UNITED KINGDOM View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
8 Nov 2010 Annual return made up to 2 October 2010 with full list of shareholders · 3 pages View document
14 Sep 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM ROOM 101 INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU UNITED KINGDOM View document
12 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2008 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD RIVERS / 01/11/2009 View document
4 Dec 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
4 Jun 2009 GBP IC 1000/525 01/03/09 GBP SR 475@1=475 View document
11 May 2009 APPOINTMENT TERMINATED SECRETARY RICHARD WYATT View document
11 May 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD WYATT View document
4 Nov 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
3 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD WYATT / 04/09/2008 View document
3 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RIVERS / 28/08/2008 View document
30 Sep 2008 REGISTERED OFFICE CHANGED ON 30/09/08 FROM: GISTERED OFFICE CHANGED ON 30/09/2008 FROM 4TH FLOOR RAMILLIES HOUSE 1-2 RAMILLIES STREET LONDON W1F 7LN UNITED KINGDOM View document
17 Jul 2008 REGISTERED OFFICE CHANGED ON 17/07/08 FROM: GISTERED OFFICE CHANGED ON 17/07/2008 FROM 7C HILLGATE PLACE 18-20 BALHAM HILL LONDONSW12 9ER View document
28 Feb 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
11 Feb 2008 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 View document
21 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
20 Jun 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: G OFFICE CHANGED 20/06/07 1ST FLOOR 93 LEONARD STREET LONDON EC2A 4RD View document
2 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document