SHOPGUARD INTERNATIONAL LIMITED

Company number 07045074

Date	Type	Description	View / Download
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	(4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Nov 2013	AR01	Annual return made up to 15 October 2013 Statement of capital on 2013-11-20 GBP 100	(3 pages)
11 Nov 2013	AD01	Registered office address changed from 25 Wellington Road Belvedere Kent DA17 5HA United Kingdom on 11 November 2013	(1 page)
01 Oct 2013	AP01	Appointment of Mr. Christopher Maurice Polan as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Peter Hasted as a director	(1 page)
19 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)
19 Oct 2012	AD02	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom	(1 page)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
01 Feb 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
14 Dec 2011	AP01	Appointment of Mr. Peter Hasted as a director	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Frank Thompson as a director	(1 page)
09 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(4 pages)
03 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
17 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 Jan 2011	CERTNM	Company name changed visioncap LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-05	(2 pages)
12 Jan 2011	CONNOT	Change of name notice	(2 pages)
22 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
22 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Oct 2010	AD02	Register inspection address has been changed	(1 page)
02 Aug 2010	TM01	Termination of appointment of Michael O'connor as a director	(1 page)
02 Aug 2010	AP01	Appointment of Mr Frank Lee Thompson as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Wijay Kanagasundaram as a director	(1 page)

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