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THE SHADOW ROBOT COMPANY LIMITED

Company number 03308007

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
05 Mar 2010 AD03 Register(s) moved to registered inspection location
05 Mar 2010 AD02 Register inspection address has been changed
04 Mar 2010 CH01 Director's details changed for Mr Nicholas Anthony Singer on 2 March 2010
04 Mar 2010 CH01 Director's details changed for Richard Greenhill on 2 March 2010
04 Mar 2010 CH01 Director's details changed for Graeme Richard Walker on 2 March 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Mar 2009 363a Return made up to 27/01/09; full list of members
09 Feb 2009 363a Return made up to 06/02/09; full list of members
06 Feb 2009 287 Registered office changed on 06/02/2009 from 14 ida road london N15-5JE
11 Nov 2008 AAMD Amended full accounts made up to 31 January 2007
11 Nov 2008 AAMD Amended full accounts made up to 31 January 2006
07 Nov 2008 AA Full accounts made up to 31 January 2008
06 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2008 88(2) Ad 30/06/08\gbp si 36@1=36\gbp ic 1141/1177\
14 May 2008 287 Registered office changed on 14/05/2008 from 251 liverpool road london N1 1LX
25 Feb 2008 363a Return made up to 27/01/08; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Feb 2007 363a Return made up to 27/01/07; full list of members
21 Feb 2007 288c Director's particulars changed
19 Oct 2006 AA Total exemption full accounts made up to 31 January 2006