SHIELDTOWN MANAGEMENT LIMITED

Company number 04690053

Date	Type	Description	View / Download
14 May 2008	288a	Secretary appointed sue whittaker	(2 pages)
14 Apr 2008	363s	Return made up to 07/03/08; full list of members	(7 pages)
13 Mar 2008	288b	Appointment terminated secretary sue whittaker	(1 page)
13 Mar 2008	288a	Secretary appointed sec co LIMITED	(2 pages)
11 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
12 Apr 2007	363s	Return made up to 07/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
03 May 2006	363s	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
11 Apr 2005	288a	New director appointed	(2 pages)
10 Mar 2005	363s	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
07 Dec 2004	88(2)R	Ad 10/03/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Mar 2004	363s	Return made up to 07/03/04; full list of members 363(287) ‐ Registered office changed on 11/03/04 363(288) ‐ Director's particulars changed	(6 pages)
29 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Aug 2003	288b	Secretary resigned	(1 page)
27 Aug 2003	288b	Director resigned	(1 page)
27 Aug 2003	288a	New secretary appointed	(2 pages)
27 Aug 2003	288a	New director appointed	(2 pages)
05 Aug 2003	287	Registered office changed on 05/08/03 from: 5 wigmore street london W1H 0HY	(1 page)
07 Mar 2003	NEWINC	Incorporation	(16 pages)