SHIELD VENTURES LIMITED

Company number 04902532

Date	Type	Description	View / Download
30 Mar 2016	TM01	Termination of appointment of Amber Jade Allen as a director on 1 January 2016	(1 page)
30 Mar 2016	AP01	Appointment of Mr Ben Wilkins as a director on 1 January 2016	(2 pages)
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2	(4 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
03 Dec 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2	(3 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
12 Aug 2014	AP01	Appointment of Miss Amber Jade Allen as a director on 25 July 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Stacey Lorraine Hammel as a director on 25 July 2014	(1 page)
26 Jun 2014	CERTNM	Company name changed beikos fine arts LIMITED\certificate issued on 26/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-25	(3 pages)
23 Apr 2014	AP01	Appointment of Miss Stacey Lorraine Hammel as a director on 23 April 2014	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Laura Jones as a director on 23 April 2014	(1 page)
21 Oct 2013	CERTNM	Company name changed eclectica luxury LIMITED\certificate issued on 21/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-18	(3 pages)
15 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
14 Aug 2013	CH01	Director's details changed for Miss Laura Jones on 10 August 2013	(2 pages)
17 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(3 pages)
17 Sep 2012	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
17 Sep 2012	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 17 September 2012	(1 page)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
02 Feb 2012	AP01	Appointment of Miss Laura Jones as a director on 1 January 2012	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Zoe Mcalister as a director on 1 January 2012	(1 page)
22 Dec 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 Mar 2011	CERTNM	Company name changed fishery promoters LIMITED\certificate issued on 18/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-18	(3 pages)
09 Feb 2011	CH01	Director's details changed for Miss Zoe Mcalister on 4 February 2011	(2 pages)

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