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SHIELD 1A LIMITED

Company number 07251347

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2011	CH01	Director's details changed for Mr Jonathan Graham Waltho on 1 November 2010	View PDF Director's details changed for Mr Jonathan Graham Waltho on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 October 2010 USD 171,946,395	View PDF Statement of capital following an allotment of shares on 14 October 2010 USD 171,946,395 - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AD01	Registered office address changed from the Pentagon Abingdon Science Park Abingdon Oxford Oxfordshire OX14 3YP on 9 November 2010	View PDF Registered office address changed from the Pentagon Abingdon Science Park Abingdon Oxford Oxfordshire OX14 3YP on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AP01	Appointment of Mr Jonathan Graham Waltho as a director	View PDF Appointment of Mr Jonathan Graham Waltho as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	AD01	Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom on 9 November 2010	View PDF Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 USD 149,267,551	View PDF Statement of capital following an allotment of shares on 10 August 2010 USD 149,267,551 - link opens in a new window - 4 pages (4 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 USD 146,381,951	View PDF Statement of capital following an allotment of shares on 16 June 2010 USD 146,381,951 - link opens in a new window - 4 pages (4 pages)
12 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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