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SHIELD IB GROUP LIMITED

Company number 07372859

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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)
20 Mar 2013	TM02	Termination of appointment of Peake Company Secretaries Limited as a secretary	View PDF Termination of appointment of Peake Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Mar 2013	TM02	Termination of appointment of Peake Company Secretaries Limited as a secretary	View PDF Termination of appointment of Peake Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 27 pages (27 pages)
08 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Aug 2012	SH02	Sub-division of shares on 11 May 2012	View PDF Sub-division of shares on 11 May 2012 - link opens in a new window - 7 pages (7 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 187,500	View PDF Statement of capital following an allotment of shares on 11 May 2012 GBP 187,500 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	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 - 74 pages (74 pages)
12 Jun 2012	SH02	Sub-division of shares on 11 May 2012	View PDF Sub-division of shares on 11 May 2012 - link opens in a new window - 7 pages (7 pages)
28 May 2012	AP01	Appointment of Mr Paul Christopher Meehan as a director	View PDF Appointment of Mr Paul Christopher Meehan as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AP01	Appointment of Mr Stewart James Wells as a director	View PDF Appointment of Mr Stewart James Wells as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AP01	Appointment of Mr Brian John Clements as a director	View PDF Appointment of Mr Brian John Clements as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 September 2011 - link opens in a new window - 17 pages (17 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 150,000	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 29 pages (29 pages)
31 Oct 2011	CERTNM	Company name changed lorica gi holdings LIMITED\certificate issued on 31/10/11 NM06 ‐	View PDF Company name changed lorica gi holdings LIMITED\certificate issued on 31/10/11 NM06 ‐ - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/04/2012	View PDF Annual return made up to 10 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/04/2012 - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-24 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 September 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	CH01	Director's details changed for Mr Matthew David Bray on 31 March 2011	View PDF Director's details changed for Mr Matthew David Bray on 31 March 2011 - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	CH01	Director's details changed for Mr Carlo Domenica Marelli on 31 March 2011	View PDF Director's details changed for Mr Carlo Domenica Marelli on 31 March 2011 - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	CH01	Director's details changed for Phillipa Jane Sherman on 31 March 2011	View PDF Director's details changed for Phillipa Jane Sherman on 31 March 2011 - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	AD01	Registered office address changed from , C/O Colt Holt, Hardwick House Prospect Place, Swindon, Wiltshire, SN1 3LJ on 9 February 2011	View PDF Registered office address changed from , C/O Colt Holt, Hardwick House Prospect Place, Swindon, Wiltshire, SN1 3LJ on 9 February 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	AP01	Appointment of Phillipa Jane Sherman as a director	View PDF Appointment of Phillipa Jane Sherman as a director - link opens in a new window - 3 pages (3 pages)

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