THE SHIRE LONDON LIMITED

Company number 05656755

Date	Type	Description	View / Download
18 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(4 pages)
18 Jan 2010	CH03	Secretary's details changed for Anne Margaret Davis on 16 December 2009	(1 page)
18 Jan 2010	TM01	Termination of appointment of Anne Menai-Davis as a director	(1 page)
18 Jan 2010	CH01	Director's details changed for Anne Margaret Davis on 16 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Anthony Manai Davis on 16 December 2009	(2 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
21 Jan 2009	363a	Return made up to 16/12/08; full list of members	(4 pages)
19 Aug 2008	288a	Director appointed anne menai-davis	(3 pages)
29 Feb 2008	363a	Return made up to 16/12/07; full list of members	(4 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
09 Jun 2007	395	Particulars of mortgage/charge	(10 pages)
10 Jan 2007	363a	Return made up to 16/12/06; full list of members	(2 pages)
26 Oct 2006	287	Registered office changed on 26/10/06 from: porooh pout 1412 high road london N20 9BU	(1 page)
06 Mar 2006	287	Registered office changed on 06/03/06 from: brook point 1412 high road london N20 9BH	(1 page)
06 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 2006	288a	New director appointed	(3 pages)
20 Dec 2005	287	Registered office changed on 20/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
20 Dec 2005	288b	Secretary resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	NEWINC	Incorporation	(16 pages)