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BLOCK SHIELD CORPORATION LIMITED

Company number 05042910

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jun 2008	88(2)	Ad 13/06/08\gbp si 29605263@0.01=296052.63\gbp ic 462867.71/758920.34\	View PDF Ad 13/06/08\gbp si 29605263@0.01=296052.63\gbp ic 462867.71/758920.34\ - link opens in a new window - 6 pages (6 pages)
24 Jun 2008	88(2)	Ad 13/06/08-13/06/08\gbp si 12578971@0.01=125789.71\gbp ic 337078/462867.71\	View PDF Ad 13/06/08-13/06/08\gbp si 12578971@0.01=125789.71\gbp ic 337078/462867.71\ - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Aquisition 09/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Aquisition 09/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 May 2008	288a	Director appointed gary koos	View PDF Director appointed gary koos - link opens in a new window - 2 pages (2 pages)
19 May 2008	288b	Appointment terminate, director pier giorgio antoniucci logged form	View PDF Appointment terminate, director pier giorgio antoniucci logged form - link opens in a new window - 1 page (1 page)
07 May 2008	288b	Appointment terminated director pier antoniucci	View PDF Appointment terminated director pier antoniucci - link opens in a new window - 1 page (1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from, 30 farringdon street, london, EC4A 4HJ	View PDF Registered office changed on 18/03/2008 from, 30 farringdon street, london, EC4A 4HJ - link opens in a new window - 1 page (1 page)
20 Feb 2008	363a	Return made up to 12/02/08; bulk list available separately	View PDF Return made up to 12/02/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
20 Feb 2008	88(2)R	Ad 11/02/08--------- £ si 100000@.01=1000 £ ic 335829/336829	View PDF Ad 11/02/08--------- £ si 100000@.01=1000 £ ic 335829/336829 - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2008	88(2)R	Ad 14/12/07--------- £ si 150000@.01=1500 £ ic 334329/335829	View PDF Ad 14/12/07--------- £ si 150000@.01=1500 £ ic 334329/335829 - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	88(2)R	Ad 27/11/07--------- £ si 25000@.0001=2 £ ic 334327/334329	View PDF Ad 27/11/07--------- £ si 25000@.0001=2 £ ic 334327/334329 - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 57227@.01=572 £ ic 333755/334327	View PDF Ad 30/10/07--------- £ si 57227@.01=572 £ ic 333755/334327 - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	123	Nc inc already adjusted 06/09/07	View PDF Nc inc already adjusted 06/09/07 - link opens in a new window - 1 page (1 page)
13 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-elct dir, re-apt aud 06/09/07
13 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	88(2)R	Ad 03/08/07--------- £ si 101471@.01=1014 £ ic 332741/333755	View PDF Ad 03/08/07--------- £ si 101471@.01=1014 £ ic 332741/333755 - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	AA	Group of companies' accounts made up to 28 February 2007	View PDF Group of companies' accounts made up to 28 February 2007 - link opens in a new window - 42 pages (42 pages)
29 Mar 2007	363a	Return made up to 12/02/07; bulk list available separately	View PDF Return made up to 12/02/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
09 Dec 2006	88(2)R	Ad 21/11/06--------- £ si 10000@.01=100 £ ic 323679/323779	View PDF Ad 21/11/06--------- £ si 10000@.01=100 £ ic 323679/323779 - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	88(2)R	Ad 21/11/06--------- £ si 25000@.01=250 £ ic 323429/323679	View PDF Ad 21/11/06--------- £ si 25000@.01=250 £ ic 323429/323679 - link opens in a new window - 2 pages (2 pages)
13 Oct 2006	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
04 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir aud rep app officer 13/09/06	View PDF Resolutions RES13 ‐ Dir aud rep app officer 13/09/06 - link opens in a new window - 1 page (1 page)
04 Oct 2006	88(2)R	Ad 13/09/06--------- £ si 50000@.01=500 £ ic 322929/323429	View PDF Ad 13/09/06--------- £ si 50000@.01=500 £ ic 322929/323429 - link opens in a new window - 2 pages (2 pages)

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