SHIRES HOLDINGS LIMITED

Company number 06436260

Date	Type	Description	View / Download
20 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(9 pages)
05 Jul 2011	AP01	Appointment of Mr Richard Frank Adey as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Mr Jonathan Parry as a director	(2 pages)
04 Jul 2011	AP03	Appointment of Mr Richard Adey as a secretary	(1 page)
04 Jul 2011	TM01	Termination of appointment of Richard Kemp as a director	(1 page)
04 Jul 2011	TM01	Termination of appointment of Paul Gale as a director	(1 page)
04 Jul 2011	TM01	Termination of appointment of David Dawkins as a director	(1 page)
04 Jul 2011	TM01	Termination of appointment of James Ryan as a director	(1 page)
04 Jul 2011	TM02	Termination of appointment of David Dawkins as a secretary	(1 page)
18 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	(28 pages)
21 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(11 pages)
14 Jul 2010	TM01	Termination of appointment of Rustom Cama as a director	(1 page)
23 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(12 pages)
23 Nov 2009	TM01	Termination of appointment of Andrew Kilborn as a director	(1 page)
23 Nov 2009	CH01	Director's details changed for James Ryan on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Andrew Kilborn on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Richard John Kemp on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Rustom Christopher Cama on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Steven James Kirby on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for David Richard Dawkins on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Peter John Sutton Brooks on 23 November 2009	(2 pages)
23 Sep 2009	AA	Group of companies' accounts made up to 30 April 2009	(32 pages)
23 Dec 2008	363a	Return made up to 23/11/08; full list of members	(8 pages)
23 Dec 2008	288a	Director appointed mr russ cama	(1 page)
23 Dec 2008	288b	Appointment terminated director jonathan callander	(1 page)