SHADWELL HOLDINGS (UK) LIMITED

Company number 06712028

Date	Type	Description	View / Download
25 Feb 2010	AD02	Register inspection address has been changed	(1 page)
17 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
17 Feb 2009	190	Location of debenture register	(1 page)
17 Feb 2009	353	Location of register of members	(1 page)
04 Feb 2009	123	Nc inc already adjusted 18/12/08	(28 pages)
04 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jan 2009	288a	Director appointed james anthony duffy	(3 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from one bishops square london E1 6AD	(1 page)
15 Jan 2009	288b	Appointment terminated director craig morris	(1 page)
15 Jan 2009	288b	Appointment terminated director alnery incorporations no.2 LIMITED	(1 page)
15 Jan 2009	288b	Appointment terminated director and secretary alnery incorporations no.1 LIMITED	(1 page)
15 Jan 2009	288a	Secretary appointed bernadette lewis	(2 pages)
15 Jan 2009	288a	Director appointed christopher jonathan lloyd burgess	(3 pages)
15 Jan 2009	288a	Director appointed rolfe alan cameron lakin	(3 pages)
15 Jan 2009	225	Accounting reference date shortened from 31/10/2009 to 30/09/2009	(1 page)
18 Dec 2008	CERTNM	Company name changed alnery no. 2818 LIMITED\certificate issued on 18/12/08	(2 pages)
04 Dec 2008	288c	Director's change of particulars / craig morris / 03/11/2008	(1 page)
01 Oct 2008	NEWINC	Incorporation	(21 pages)