SHIRE GLOBAL FINANCE

Company number 05418960

Date	Type	Description	View / Download
30 May 2013	AP01	Appointment of Andrew Stewart as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Patrick Clements as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
27 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
16 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(7 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
04 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(7 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
11 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
11 May 2010	CC04	Statement of company's objects	(2 pages)
12 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(6 pages)
12 Apr 2010	CH01	Director's details changed for Mr Thomas Richard Etienne Greene on 12 April 2010	(2 pages)
23 Oct 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
16 Jul 2009	288a	Director appointed mr thomas richard etienne greene	(1 page)
16 Jul 2009	288a	Director appointed mr james bowling	(1 page)
15 Jul 2009	288b	Appointment terminated director simon gibbins	(1 page)
14 Apr 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
30 Oct 2008	288c	Secretary's change of particulars / anthony guthrie / 30/10/2008	(1 page)
06 Aug 2008	288a	Director appointed graham charles hetherington	(1 page)
29 Jul 2008	MISC	Share premium is reduced by cancelling us$2,099,999,900 and capital of company being reduced from $200 to $100 by cancelling 100 ord shares at $1 each	(3 pages)
09 Jul 2008	288a	Director appointed patrick norris clements	(2 pages)
09 Jul 2008	288b	Appointment terminated director angus russell	(1 page)
09 Jul 2008	288b	Appointment terminated director tatjana may	(1 page)
09 Jul 2008	288b	Appointment terminated secretary tatjana may	(1 page)
09 Jul 2008	288a	Secretary appointed anthony james guthrie	(1 page)