SHIMTECH INDUSTRIES OLDCO H LIMITED

Company number 07705667

Date	Type	Description	View / Download
03 Nov 2011	CH01	Director's details changed for Clive John Snowdon on 28 October 2011	(3 pages)
03 Nov 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	(3 pages)
27 Oct 2011	AD01	Registered office address changed from 30 Warwick Street London W1B 5AL on 27 October 2011	(2 pages)
17 Oct 2011	SH02	Consolidation of shares on 4 October 2011	(5 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 4 October 2011 USD 3,946,120	(4 pages)
17 Oct 2011	SH02	Sub-division of shares on 4 October 2011	(5 pages)
17 Oct 2011	SH14	Redenomination of shares. Statement of capital 4 October 2011	(4 pages)
11 Oct 2011	TM01	Termination of appointment of Adrian Willetts as a director	(2 pages)
11 Oct 2011	AP01	Appointment of Clive John Snowdon as a director	(3 pages)
11 Oct 2011	AP01	Appointment of Howard Fraser Kimberley as a director	(3 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest/subdivided/consolidated 04/10/2011 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES 17 ‐ Resolution to redenominate shares	(4 pages)
11 Oct 2011	TM01	Termination of appointment of Timothy Thomas as a director	(2 pages)
08 Sep 2011	CERTNM	Company name changed bdc uk midco 55(1) LIMITED\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-09-07	(3 pages)
08 Sep 2011	CONNOT	Change of name notice	(2 pages)
07 Sep 2011	AP01	Appointment of Adrian Willetts as a director	(3 pages)
07 Sep 2011	TM01	Termination of appointment of Adrian Willetts as a director	(2 pages)
07 Sep 2011	AP01	Appointment of Timothy Charles Fedden Thomas as a director	(3 pages)
14 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)