SHEPHERD FM LIMITED

Company number 06457169

Date	Type	Description	View / Download
06 Sep 2013	TM01	Termination of appointment of Christopher Symeonides as a director	(1 page)
06 Sep 2013	TM01	Termination of appointment of David Mason as a director	(1 page)
06 Sep 2013	TM01	Termination of appointment of David Mason as a director	(1 page)
06 Sep 2013	AP01	Appointment of Mr Michael Porter as a director	(2 pages)
06 Sep 2013	AP01	Appointment of Mrs Lisa Gabrielle Stevenson as a director	(2 pages)
19 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
02 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
06 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)
04 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
12 Jan 2011	CH01	Director's details changed for Mr Mark Perkins on 1 January 2011	(2 pages)
05 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
03 Dec 2010	AP01	Appointment of Mr David John Mason as a director	(2 pages)
26 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
06 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
15 Oct 2009	CH01	Director's details changed for Christopher John Symeonides on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Mark Perkins on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Noel Clancy on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr Philip John Clarke on 1 October 2009	(1 page)
22 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Apr 2009	CERTNM	Company name changed shepherd engineering services maintenance LIMITED\certificate issued on 23/04/09	(2 pages)
14 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(3 pages)
06 Jan 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
21 Oct 2008	288a	Director appointed mr noel john clancy	(1 page)
21 Oct 2008	288a	Director appointed mr mark perkins	(1 page)

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