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GUILDSHELF (254) LIMITED

Company number 07629426

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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)
27 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
22 Aug 2011	SH02	Sub-division of shares on 4 July 2011	View PDF Sub-division of shares on 4 July 2011 - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 110,900	View PDF Statement of capital following an allotment of shares on 4 July 2011 GBP 110,900 - link opens in a new window - 9 pages (9 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 04/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-sub div 04/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
19 Jul 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 - 5 pages (5 pages)
27 May 2011	AP01	Appointment of Mr Nicholas Angelo Bortone as a director	View PDF Appointment of Mr Nicholas Angelo Bortone as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	AP01	Appointment of Mr Robert Anthony Dryden as a director	View PDF Appointment of Mr Robert Anthony Dryden as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	TM01	Termination of appointment of Nafiseh Motevali as a director	View PDF Termination of appointment of Nafiseh Motevali as a director - link opens in a new window - 1 page (1 page)
27 May 2011	TM01	Termination of appointment of Lycidas Nominees Limited as a director	View PDF Termination of appointment of Lycidas Nominees Limited as a director - link opens in a new window - 1 page (1 page)
27 May 2011	AP01	Appointment of Mr David John Craig as a director	View PDF Appointment of Mr David John Craig as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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