SHIELD IB HOLDINGS LIMITED

Company number 04878623

Date	Type	Description	View / Download
22 Sep 2005	363s	Return made up to 27/08/05; full list of members	(7 pages)
20 Sep 2005	288a	New secretary appointed	(2 pages)
20 Sep 2005	288b	Secretary resigned	(1 page)
28 Jun 2005	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
02 Jun 2005	88(2)R	Ad 31/12/04--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
02 Jun 2005	123	Nc inc already adjusted 31/12/04	(1 page)
02 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 May 2005	288a	New director appointed	(3 pages)
18 May 2005	288b	Director resigned	(1 page)
06 May 2005	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2005	287	Registered office changed on 19/04/05 from: 5TH floor, 80 leadenhall street, london, EC3A 3HA	(1 page)
17 Nov 2004	288a	New director appointed	(3 pages)
21 Sep 2004	363a	Return made up to 27/08/04; full list of members	(5 pages)
21 Sep 2004	288c	Secretary's particulars changed	(1 page)
15 Sep 2004	288c	Director's particulars changed	(1 page)
07 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Sep 2003	288a	New secretary appointed	(2 pages)
21 Sep 2003	288a	New director appointed	(2 pages)
21 Sep 2003	288a	New director appointed	(2 pages)
21 Sep 2003	288b	Secretary resigned	(1 page)
21 Sep 2003	288b	Director resigned	(1 page)
27 Aug 2003	NEWINC	Incorporation	(17 pages)