SHARD CAPITAL LIMITED

Company number 07462262

Date	Type	Description	View / Download
30 Jun 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(4 pages)
10 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders	(4 pages)
19 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
28 Jun 2013	TM01	Termination of appointment of Andrew Mclintock as a director	(1 page)
28 Jun 2013	AP01	Appointment of Mr Toby John Dawson Raincock as a director	(2 pages)
10 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(4 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
29 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
15 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
06 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(4 pages)
16 Aug 2011	AD01	Registered office address changed from 27 Devonshire Drive London SE10 8JZ England on 16 August 2011	(1 page)
16 Aug 2011	AP03	Appointment of Mr Mark Wickham Steed as a secretary	(1 page)
07 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)