BARSHIELD LIMITED

Company number 05043751

Date	Type	Description	View / Download
17 May 2005	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
13 May 2005	363s	Return made up to 13/02/05; full list of members	(7 pages)
26 Apr 2005	CERTNM	Company name changed WIRES2WIRELESS PLC\certificate issued on 26/04/05	(2 pages)
11 Apr 2005	287	Registered office changed on 11/04/05 from: c/o simmoms & simmons citypoint 1 ropemaker street london EC2Y 9SS	(1 page)
12 Aug 2004	288b	Secretary resigned	(1 page)
12 Aug 2004	288a	New secretary appointed	(2 pages)
23 Apr 2004	288c	Director's particulars changed	(1 page)
23 Apr 2004	288b	Secretary resigned	(1 page)
23 Apr 2004	288a	New secretary appointed	(2 pages)
19 Apr 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
19 Apr 2004	117	Application to commence business	(2 pages)
03 Apr 2004	88(2)R	Ad 11/03/04--------- £ si 5000000@.01=50000 £ ic 2/50002	(2 pages)
24 Mar 2004	122	S-div 03/03/04	(2 pages)
24 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 03/03/04	(1 page)
16 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
16 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	288a	New secretary appointed	(2 pages)
16 Mar 2004	287	Registered office changed on 16/03/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288a	New director appointed	(3 pages)
04 Mar 2004	CERTNM	Company name changed wavepearl PUBLIC LIMITED COMPANY\certificate issued on 04/03/04	(2 pages)
13 Feb 2004	NEWINC	Incorporation	(17 pages)