UV SHIELD LTD

Company number 06024779

Date	Type	Description	View / Download
19 Apr 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 100	(4 pages)
19 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(7 pages)
18 Jan 2011	AD01	Registered office address changed from Wingham Business Centre Goodnestone Road Wingham Kent CT3 1AR on 18 January 2011	(2 pages)
18 Jan 2011	AP01	Appointment of Deborah Justine Burrows as a director	(3 pages)
18 Jan 2011	AP01	Appointment of Simon Richard Burrows as a director	(3 pages)
18 Jan 2011	AP01	Appointment of Jill Caroline Tipping as a director	(3 pages)
11 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
11 Jan 2010	CH01	Director's details changed for John Anthony Tipping on 4 January 2010	(2 pages)
06 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
25 Mar 2009	363a	Return made up to 11/12/08; full list of members	(3 pages)
16 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN	(1 page)
16 Mar 2009	288a	Director appointed john tipping	(2 pages)
12 Jan 2009	288b	Appointment terminated secretary @ukplc client secretary LTD	(1 page)
12 Jan 2009	288b	Appointment terminated director @ukplc client director LTD	(1 page)
04 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
13 Dec 2007	363a	Return made up to 11/12/07; full list of members	(2 pages)
18 Jan 2007	287	Registered office changed on 18/01/07 from: 29 st andrews gardens, shepherdswell, dover kent CT15 7LP	(1 page)
11 Dec 2006	NEWINC	Incorporation	(13 pages)