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SHIRE DESIGN SYSTEMS LIMITED

Company number 07257228

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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)
04 Jul 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Jul 2011 AA01 Current accounting period extended from 31 May 2011 to 31 July 2011
16 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
16 Jun 2011 TM01 Termination of appointment of Peter Murphy as a director
16 Jun 2011 TM01 Termination of appointment of Gary Pender as a director
10 Jun 2011 TM01 Termination of appointment of Peter Murphy as a director
31 May 2011 AD01 Registered office address changed from the Old Smithy Brooks Lane Middlewich Cheshire CW10 0JH United Kingdom on 31 May 2011
01 Sep 2010 CERTNM Company name changed midshire design systems LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-07-30
25 Aug 2010 CONNOT Change of name notice
26 Jul 2010 TM01 Termination of appointment of Gary Pender as a director
18 May 2010 NEWINC Incorporation