BLOCK SHIELD CORPORATION LIMITED

Company number 05042910

Date	Type	Description	View / Download
27 Oct 2009	CH01	Director's details changed for Edwin Oh on 14 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Gary Robert Fairhead on 13 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Michael Edward Fitzgerald on 13 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for John Michael Bottomley on 1 October 2009	(1 page)
10 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Oct 2009	AD02	Register inspection address has been changed	(1 page)
09 Sep 2009	225	Accounting reference date extended from 28/02/2009 to 28/08/2009	(1 page)
08 Sep 2009	288b	Appointment terminated director kenneth judge	(1 page)
29 Jul 2009	288b	Appointment terminated director richard gadbois	(1 page)
17 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
17 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(13 pages)
17 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
24 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
24 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
23 Feb 2009	363a	Return made up to 12/02/09; bulk list available separately	(7 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
09 Oct 2008	288b	Appointment terminated director gary koos	(1 page)
24 Sep 2008	AA	Group of companies' accounts made up to 29 February 2008	(62 pages)
22 Sep 2008	88(2)	Ad 10/09/08\gbp si 7500@0.01=75\gbp ic 760595.34/760670.34\	(2 pages)
22 Sep 2008	88(2)	Ad 12/09/08\gbp si 7500@0.01=75\gbp ic 760520.34/760595.34\	(2 pages)
22 Sep 2008	88(2)	Ad 01/09/08\gbp si 110000@0.01=1100\gbp ic 759420.34/760520.34\	(2 pages)
26 Aug 2008	88(2)	Ad 23/07/08\gbp si 50000@0.01=500\gbp ic 758920.34/759420.34\	(2 pages)
24 Jun 2008	288a	Director appointed david mark whelan	(1 page)
24 Jun 2008	288a	Director appointed edwin oh	(1 page)
24 Jun 2008	123	Gbp nc 1050000/1350000\09/06/08	(2 pages)

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