SHADWELL HOLDINGS (UK) LIMITED

Company number 06712028

Date	Type	Description	View / Download
06 Feb 2012	TM01	Termination of appointment of Scott Butterworth as a director	(1 page)
27 Jan 2012	TM01	Termination of appointment of Scott Butterworth as a director	(1 page)
19 Jan 2012	CH01	Director's details changed for Mr Scott Marc Butterworth on 1 September 2011	(2 pages)
15 Nov 2011	CH01	Director's details changed for Mrs Lynn Mcmanus on 14 November 2011	(2 pages)
14 Nov 2011	AD02	Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT	(1 page)
14 Nov 2011	CH01	Director's details changed for Mr Keith James Malkin on 14 November 2011	(2 pages)
14 Nov 2011	CH01	Director's details changed for Mr James Anthony Duffy on 14 November 2011	(2 pages)
14 Nov 2011	CH03	Secretary's details changed for Ms Bernadette Lewis on 14 November 2011	(1 page)
28 Jun 2011	AA	Full accounts made up to 30 September 2010	(27 pages)
20 Apr 2011	AP01	Appointment of Mr Scott Marc Butterworth as a director	(2 pages)
20 Apr 2011	AP01	Appointment of Mr Scott Marc Butterworth as a director	(2 pages)
25 Feb 2011	TM01	Termination of appointment of Iain Smith as a director	(1 page)
21 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(8 pages)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	(27 pages)
01 Apr 2010	AP01	Appointment of Mrs Lynn Mcmanus as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Mr Iain David Smith as a director	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Rolfe Lakin as a director	(1 page)
30 Mar 2010	TM01	Termination of appointment of Christopher Burgess as a director	(1 page)
30 Mar 2010	AP01	Appointment of Mr Keith James Malkin as a director	(2 pages)
25 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
25 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Feb 2010	CH03	Secretary's details changed for Miss Bernadette Lewis on 1 February 2010	(1 page)
25 Feb 2010	CH01	Director's details changed for Mr James Anthony Duffy on 1 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Rolfe Alan Cameron Lakin on 2 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Christopher Jonathan Lloyd Burgess on 1 February 2010	(2 pages)