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SHIRES ET CIE LTD

Company number 07468398

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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)
02 May 2012	AP01	Appointment of Ms Krysta Gough as a director	View PDF Appointment of Ms Krysta Gough as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AP01	Appointment of Mr Charalambos Avaratzis as a director	View PDF Appointment of Mr Charalambos Avaratzis as a director - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	CERTNM	Company name changed cargo local handling LIMITED\certificate issued on 23/01/12 RES15 ‐ Change company name resolution on 2012-01-17	View PDF Company name changed cargo local handling LIMITED\certificate issued on 23/01/12 RES15 ‐ Change company name resolution on 2012-01-17 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
19 Jan 2012	AD01	Registered office address changed from Suite 273 95 Wilton Road Victoria London SW1V 1BZ on 19 January 2012	View PDF Registered office address changed from Suite 273 95 Wilton Road Victoria London SW1V 1BZ on 19 January 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	AP02	Appointment of Euromache Cyprus Ltd as a director	View PDF Appointment of Euromache Cyprus Ltd as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AD01	Registered office address changed from Unit 577 Sandringham Road London Heathrow Airport Hounslow Middlesex TW6 3SA United Kingdom on 12 August 2011	View PDF Registered office address changed from Unit 577 Sandringham Road London Heathrow Airport Hounslow Middlesex TW6 3SA United Kingdom on 12 August 2011 - link opens in a new window - 1 page (1 page)
14 Apr 2011	TM01	Termination of appointment of Michael Ware as a director	View PDF Termination of appointment of Michael Ware as a director - link opens in a new window - 1 page (1 page)
13 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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