SHIELD VENTURES LIMITED

Company number 04902532

Date	Type	Description	View / Download
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)
20 Sep 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
07 Jan 2010	CH01	Director's details changed for Miss Zoe Mcalister on 1 October 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
21 Sep 2009	363a	Return made up to 17/09/09; full list of members	(3 pages)
06 Aug 2009	288c	Director's change of particulars / zoe mcalister / 03/08/2009	(1 page)
05 Mar 2009	287	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
20 Nov 2008	288c	Director's change of particulars / zoe mcalister / 18/11/2008	(1 page)
30 Sep 2008	363a	Return made up to 17/09/08; full list of members	(3 pages)
30 Sep 2008	190	Location of debenture register	(1 page)
30 Sep 2008	353	Location of register of members	(1 page)
19 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
28 Aug 2008	288c	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008	(1 page)
26 Mar 2008	288c	Director's change of particulars / zoe mcalister / 25/03/2008	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
03 Oct 2007	363a	Return made up to 17/09/07; full list of members	(3 pages)
24 Sep 2007	288c	Director's particulars changed	(1 page)
12 Jun 2007	288c	Director's particulars changed	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: 6TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ	(1 page)
30 Oct 2006	288a	New director appointed	(2 pages)
30 Oct 2006	288a	New secretary appointed	(2 pages)
30 Oct 2006	288b	Secretary resigned	(1 page)

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