SHARD VIEWING GALLERY MANAGEMENT LIMITED

Company number 07870852

Date	Type	Description	View / Download
10 Mar 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
11 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	(9 pages)
11 Dec 2013	AD02	Register inspection address has been changed	(1 page)
10 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Dec 2013	CH01	Director's details changed for Mr Michael John Baker on 7 July 2013	(2 pages)
10 Dec 2013	CH01	Director's details changed for Charles Hugh Mavor on 7 July 2013	(2 pages)
10 Dec 2013	CH03	Secretary's details changed for Mr Charles Hugh Mavor on 7 July 2013	(1 page)
23 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
05 Aug 2013	AP01	Appointment of Mr Clive Stephens as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Anders Nyberg as a director	(1 page)
22 Apr 2013	AP03	Appointment of Mr Charles Hugh Mavor as a secretary	(2 pages)
04 Feb 2013	TM02	Termination of appointment of Paul Turpin as a secretary	(2 pages)
16 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(16 pages)
08 Nov 2012	AP01	Appointment of Michael John Baker as a director	(3 pages)
26 Oct 2012	AP01	Appointment of Owen John Dannatt as a director	(3 pages)
18 Jul 2012	AP01	Appointment of Caroline Sarah Jane Sellar as a director	(3 pages)
04 Jul 2012	TM01	Termination of appointment of Anthony Leyland as a director	(2 pages)
02 Feb 2012	AP03	Appointment of Paul Hill Turpin as a secretary	(3 pages)
02 Feb 2012	TM02	Termination of appointment of Lgl Trustees Limited as a secretary	(2 pages)
19 Jan 2012	AP01	Appointment of Anders Nyberg as a director	(3 pages)
19 Jan 2012	AP01	Appointment of Anthony Edward Leyland as a director	(3 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
05 Dec 2011	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
05 Dec 2011	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
05 Dec 2011	NEWINC	Incorporation	(37 pages)