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SHIVA LTD.

Company number 02407326

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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)
03 Aug 2010 CH01 Director's details changed for Amala Desai on 1 October 2009
09 Dec 2009 AA Accounts for a small company made up to 31 March 2009
08 Sep 2009 363a Return made up to 24/07/09; full list of members
28 Jan 2009 AA Accounts for a small company made up to 31 March 2008
26 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Divided into 10000 ord b 0.90P & 10000 ord c 0.10P shares 30/06/2008
22 Aug 2008 363a Return made up to 24/07/08; full list of members
18 Apr 2008 AA Accounts for a small company made up to 31 March 2007
30 Jul 2007 363a Return made up to 24/07/07; full list of members
08 Feb 2007 AA Accounts for a small company made up to 31 March 2006
04 Aug 2006 363a Return made up to 24/07/06; full list of members
04 Feb 2006 AA Accounts for a small company made up to 31 March 2005
09 Aug 2005 363s Return made up to 24/07/05; full list of members
09 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 88(2)R Ad 22/03/05--------- £ si 10@1=10 £ ic 274/284
05 Feb 2005 AA Accounts for a small company made up to 31 March 2004
12 Aug 2004 363s Return made up to 24/07/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
11 Aug 2003 363s Return made up to 24/07/03; full list of members
05 Feb 2003 AA Full accounts made up to 31 March 2002
05 Aug 2002 363s Return made up to 24/07/02; full list of members
26 Jul 2002 287 Registered office changed on 26/07/02 from: 5/7 ennismore mews, london. SW7 1AP
04 Feb 2002 AA Full accounts made up to 31 March 2001