SHL PRODUCT LTD

Company number 06549573

Date	Type	Description	View / Download
24 Jun 2015	SH02	Sub-division of shares on 15 June 2015	(5 pages)
19 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	(3 pages)
06 Mar 2015	CH01	Director's details changed for Mr Martin David Franks on 4 March 2015	(2 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
01 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2	(3 pages)
20 Nov 2013	TM01	Termination of appointment of Catherine Phillips as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
19 Sep 2013	AUD	Auditor's resignation	(1 page)
28 Aug 2013	TM02	Termination of appointment of Catherine Phillips as a secretary	(1 page)
28 Aug 2013	AP01	Appointment of David Edward Ryell as a director	(2 pages)
03 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
27 Nov 2012	TM01	Termination of appointment of Emma Lancaster as a director	(1 page)
27 Nov 2012	AP01	Appointment of Mr Martin David Franks as a director	(2 pages)
24 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
04 Jul 2012	AP03	Appointment of Catherine Phillips as a secretary	(1 page)
04 Jul 2012	TM02	Termination of appointment of Suzanna Barrett as a secretary	(1 page)
03 Jul 2012	AP01	Appointment of Catherine Phillips as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Suzanna Barrett as a director	(1 page)
04 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(3 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
09 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(3 pages)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
04 May 2010	CH03	Secretary's details changed for Ms Suzanna Barrett on 4 May 2010	(1 page)
04 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)