SHIRECROWN LIMITED

Company number 02209578

Date	Type	Description	View / Download
11 Dec 2012	SH14	Redenomination of shares. Statement of capital 28 November 2012	(4 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination	(2 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
31 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
29 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
29 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jan 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
28 Jan 2010	CH02	Director's details changed for Beekman International Llc on 1 October 2009	(2 pages)
28 Jan 2010	AD02	Register inspection address has been changed	(1 page)
21 Jan 2010	CH01	Director's details changed for Marc Chatel on 1 October 2009	(2 pages)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
28 Aug 2008	288c	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008	(1 page)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
25 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
25 Jan 2008	190	Location of debenture register	(1 page)
25 Jan 2008	353	Location of register of members	(1 page)
16 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
12 Feb 2007	363a	Return made up to 31/12/06; full list of members	(5 pages)
04 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
27 Feb 2006	363a	Return made up to 31/12/05; no change of members	(5 pages)