SHIELD VENTURES LIMITED

Company number 04902532

Date	Type	Description	View / Download
30 Oct 2006	288b	Director resigned	(1 page)
29 Sep 2006	363a	Return made up to 17/09/06; full list of members	(2 pages)
26 Sep 2006	288c	Director's particulars changed	(1 page)
07 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
23 Feb 2006	288c	Secretary's particulars changed	(1 page)
20 Feb 2006	287	Registered office changed on 20/02/06 from: queens house 4TH floor lincolns inn fields london WC2A 3LJ	(1 page)
17 Feb 2006	288c	Director's particulars changed	(1 page)
26 Sep 2005	363s	Return made up to 17/09/05; full list of members	(6 pages)
11 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
20 Oct 2004	363s	Return made up to 17/09/04; full list of members	(6 pages)
03 Dec 2003	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
04 Oct 2003	288a	New director appointed	(2 pages)
29 Sep 2003	287	Registered office changed on 29/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
29 Sep 2003	288b	Secretary resigned	(1 page)
29 Sep 2003	288a	New secretary appointed	(2 pages)
29 Sep 2003	288b	Director resigned	(1 page)
17 Sep 2003	NEWINC	Incorporation	(12 pages)

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