SHIRE PUBLICATIONS LIMITED

Company number 00868867

Date	Type	Description	View / Download
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
31 Jul 2012	AP01	Appointment of Mr John Reid Bowman as a director	(3 pages)
19 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
11 Oct 2011	TM02	Termination of appointment of Christian Tinsley as a secretary	(2 pages)
11 Oct 2011	ANNOTATION	Rectified TM01 was removed from the public register on 28/11/2011 as it is factually inaccurate or is derived from something factually inaccurate
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
07 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
07 Jan 2010	CH03	Secretary's details changed for Christian Glenn Tinsley on 30 December 2009	(1 page)
07 Jan 2010	CH01	Director's details changed for Rebecca Smart on 30 December 2009	(2 pages)
07 Jan 2010	CH01	Director's details changed for Mr Robin Kennedy Black on 30 December 2009	(2 pages)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
19 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
19 Feb 2009	288b	Appointment terminate, director philip james sturrock logged form	(1 page)
26 Jan 2009	288b	Appointment terminated director philip sturrock	(1 page)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
07 Jan 2009	353	Location of register of members	(1 page)
22 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
16 Jan 2008	363s	Return made up to 31/12/07; full list of members	(7 pages)
21 Nov 2007	395	Particulars of mortgage/charge	(5 pages)
27 Sep 2007	288a	New director appointed	(3 pages)
13 Sep 2007	225	Accounting reference date extended from 30/10/07 to 31/12/07	(1 page)
06 Sep 2007	288a	New director appointed	(3 pages)