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SHAW TRUST INTERNATIONAL PARTNERSHIPS LIMITED

Company number 05859747

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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)
10 Oct 2011 TM01 Termination of appointment of Sally Burton as a director
16 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 31 March 2010
05 Oct 2010 TM01 Termination of appointment of Sukhdev Sharma as a director
05 Oct 2010 AP01 Appointment of Rhys Ioan Thomas Gardner as a director
24 Sep 2010 TM01 Termination of appointment of Bernard Jones as a director
01 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
01 Jul 2010 AD03 Register(s) moved to registered inspection location
01 Jul 2010 AD02 Register inspection address has been changed
14 Apr 2010 TM01 Termination of appointment of Catherine A'bear as a director
14 Apr 2010 AP01 Appointment of Sally Burton as a director
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2010 CH03 Secretary's details changed for Mark Woodward on 9 December 2009
13 Oct 2009 TM01 Termination of appointment of David Hinton as a director
01 Oct 2009 288a Director appointed dr bernard eric michael jones
15 Sep 2009 288a Director appointed catherine anne a'bear
15 Sep 2009 288b Appointment terminated director timothy pape
08 Aug 2009 363a Return made up to 27/06/09; full list of members
08 Aug 2009 288c Director's change of particulars / john briffitt / 25/06/2009
08 Aug 2009 288c Director's change of particulars / stuart innes / 05/08/2009
02 Aug 2009 AA Full accounts made up to 31 March 2009
10 Nov 2008 288b Appointment terminated director mark daymond
21 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 25/09/2008
21 Aug 2008 AA Full accounts made up to 31 March 2008