SHIELD MEDICARE LIMITED

Company number 02366120

Date	Type	Description	View / Download
26 Jun 2012	AP03	Appointment of Miss Wendy Annette Joyce as a secretary	(2 pages)
26 Jun 2012	AP01	Appointment of Mr Carl Richmond Lee as a director	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Peter Harvey as a director	(1 page)
25 Jun 2012	TM02	Termination of appointment of Peter Harvey as a secretary	(1 page)
25 May 2012	TM01	Termination of appointment of Christopher Tomkies as a director	(1 page)
07 Mar 2012	TM01	Termination of appointment of Axel Degremont as a director	(1 page)
03 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(5 pages)
28 Jul 2011	AA	Accounts made up to 30 November 2010	(20 pages)
24 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(5 pages)
06 Sep 2010	AA	Accounts made up to 30 November 2009	(20 pages)
19 Jul 2010	TM01	Termination of appointment of Jamie Brannan as a director	(1 page)
19 Jul 2010	AP01	Appointment of Mr Axel Degremont as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Mr Christopher John Tomkies as a director	(2 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175/736 10/12/2008	(2 pages)
25 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
25 Jan 2010	CH01	Director's details changed for Peter Graham Crawford Harvey on 25 January 2010	(2 pages)
25 Jan 2010	CH03	Secretary's details changed for Peter Graham Crawford Harvey on 25 January 2010	(1 page)
25 Jan 2010	CH01	Director's details changed for Mr Ralph Eduard Gichtbrock on 25 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Jamie Andrew Brannan on 25 January 2010	(2 pages)
23 Jun 2009	AA	Accounts made up to 30 November 2008	(19 pages)
11 May 2009	288b	Appointment terminated director michael mccormick	(1 page)
29 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
10 Dec 2008	288a	Director appointed mr ralph eduard gichtbrock	(1 page)
23 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)