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SHADOWLINE ASSOCIATES LTD

Company number 06469671

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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)
24 Oct 2008 288a Director appointed mr mark quirk
24 Oct 2008 288a Director appointed mr ivano d' andrea
22 Oct 2008 288b Appointment terminated director stephanie hawkes
08 Sep 2008 288c Director's change of particulars / stephanie hawkes / 01/09/2008
04 Sep 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
28 Aug 2008 288c Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008
04 Aug 2008 287 Registered office changed on 04/08/2008 from 2ND floor de burgh house market road wickford essex SS12 0BB
04 Aug 2008 288a Director appointed miss stephanie hawkes
04 Aug 2008 288b Appointment terminated director ivano d'andrea
04 Aug 2008 288b Appointment terminated director mark quirk
29 Jul 2008 288a Director appointed mr ivano d'andrea
28 Jul 2008 288b Appointment terminated director christopher polan
28 Jul 2008 288a Director appointed mr mark colin john quirk
11 Mar 2008 288a Secretary appointed kingsley secretaries LIMITED
11 Mar 2008 88(2) Ad 13/02/08\gbp si 99@1=99\gbp ic 1/100\
11 Mar 2008 288a Director appointed mr christopher polan
05 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2008 287 Registered office changed on 13/02/08 from: 39A leicester road salford manchester M7 4AS
13 Feb 2008 288b Secretary resigned
13 Feb 2008 288b Director resigned
10 Jan 2008 NEWINC Incorporation