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SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED

Company number 00165727

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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)
08 Feb 2013 TM01 Termination of appointment of Vijay Doshi as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
10 Aug 2012 AP01 Appointment of Vijay Chandrakant Doshi as a director
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Feb 2012 SH19 Statement of capital on 3 February 2012
  • GBP 3,840,000
17 Jan 2012 SH20 Statement by directors
17 Jan 2012 CAP-SS Solvency statement dated 09/01/12
17 Jan 2012 MEM/ARTS Memorandum and Articles of Association
17 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 09/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2011 TM01 Termination of appointment of Ariaan Dorland as a director
28 Nov 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
11 Sep 2009 AA Full accounts made up to 31 December 2008
06 Jun 2009 288b Appointment terminated director veronica carter
16 Apr 2009 363a Return made up to 31/03/09; full list of members
22 Aug 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 31/03/08; full list of members
28 Sep 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 31/03/07; full list of members
03 Apr 2007 288a New director appointed
31 Mar 2007 288a New director appointed
28 Mar 2007 288b Director resigned
10 Oct 2006 AA Full accounts made up to 31 December 2005