SHEPHERD COMPELLO LTD

Company number 04695072

Date	Type	Description	View / Download
22 Mar 2011	CH01	Director's details changed for William Michael Eck on 21 March 2011	(2 pages)
19 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(16 pages)
14 Apr 2010	SH08	Change of share class name or designation	(2 pages)
03 Dec 2009	AA	Full accounts made up to 30 June 2009	(15 pages)
08 Jul 2009	288b	Appointment terminated director raj rupal	(1 page)
08 Jul 2009	288b	Appointment terminated director john speers	(1 page)
04 Apr 2009	363a	Return made up to 12/03/09; full list of members	(7 pages)
18 Mar 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
20 Mar 2008	363a	Return made up to 12/03/08; full list of members	(6 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from lloyd's building 4TH gallery 12 leadenhall street london EC3V 1LP	(1 page)
19 Mar 2008	288c	Director's change of particulars / john shepherd / 20/06/2007	(2 pages)
11 Jan 2008	AA	Full accounts made up to 30 June 2007	(16 pages)
13 Jul 2007	123	Nc inc already adjusted 27/06/07	(1 page)
13 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	(19 pages)
24 Mar 2007	363s	Return made up to 12/03/07; full list of members	(10 pages)
21 Mar 2007	287	Registered office changed on 21/03/07 from: bankside house 107/112 leadenhall street london EC3A 4AH	(1 page)
12 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jun 2006	288b	Director resigned	(1 page)
15 Jun 2006	288b	Director resigned	(1 page)
15 Jun 2006	288a	New director appointed	(1 page)
15 Jun 2006	288a	New director appointed	(1 page)
16 Mar 2006	363s	Return made up to 12/03/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)