SHIRLAWS IP UK LIMITED

Company number 06001649

Date	Type	Description	View / Download
23 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
16 May 2014	AAMD	Amended accounts made up to 31 December 2012	(13 pages)
17 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(3 pages)
03 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(23 pages)
26 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(3 pages)
09 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
24 May 2012	AP01	Appointment of Mr Nicholas John Rixon as a director	(2 pages)
24 May 2012	TM01	Termination of appointment of Peter Harford as a director	(1 page)
05 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(4 pages)
28 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
12 Apr 2011	CERTNM	Company name changed navitas employees (uk) LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-03-29	(2 pages)
12 Apr 2011	CONNOT	Change of name notice	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Clare Mccarthy as a director	(1 page)
29 Mar 2011	AP01	Appointment of Mr Peter Francis Harford as a director	(2 pages)
24 Feb 2011	TM02	Termination of appointment of Peter Harford as a secretary	(1 page)
05 Jan 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(4 pages)
22 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
03 Feb 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(4 pages)
02 Feb 2010	TM01	Termination of appointment of Brian Kemp as a director	(1 page)
02 Feb 2010	AP03	Appointment of Mr Brian Paul Kemp as a secretary	(1 page)
02 Feb 2010	TM02	Termination of appointment of a secretary	(1 page)
13 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
04 Dec 2008	288c	Director's change of particulars / clare mccarthy / 18/11/2008	(1 page)
01 Dec 2008	363a	Return made up to 17/11/08; full list of members	(3 pages)
05 Nov 2008	CERTNM	Company name changed shirlaws employees (uk) LIMITED\certificate issued on 06/11/08	(2 pages)