ITV TEXT

Company number 00592961

Date	Type	Description	View / Download
03 Nov 2005	363a	Return made up to 01/11/05; full list of members	(3 pages)
19 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Capital reserve 09/12/04
07 Jan 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Dec 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
10 Dec 2004	MAR	Re-registration of Memorandum and Articles	(15 pages)
10 Dec 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
10 Dec 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
10 Dec 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
08 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
08 Dec 2004	288b	Director resigned	(1 page)
03 Dec 2004	288a	New secretary appointed;new director appointed	(1 page)
03 Dec 2004	288a	New director appointed	(1 page)
11 Nov 2004	363a	Return made up to 01/11/04; full list of members	(3 pages)
02 Jun 2004	AA	Accounts made up to 31 December 2003	(2 pages)
28 Jan 2004	CERTNM	Company name changed targetshield LIMITED\certificate issued on 28/01/04	(2 pages)
17 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
06 Nov 2003	363a	Return made up to 01/11/03; full list of members	(3 pages)
20 Feb 2003	AA	Accounts made up to 30 September 2002	(2 pages)
19 Nov 2002	363s	Return made up to 01/11/02; full list of members	(7 pages)
24 May 2002	AA	Accounts made up to 30 September 2001	(2 pages)
25 Apr 2002	363a	Return made up to 16/04/02; full list of members	(3 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
10 Jan 2002	288b	Director resigned	(1 page)