SCREENHOLD LIMITED

Company number 02833063

Date	Type	Description	View / Download
15 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)
07 Jun 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
08 Apr 2011	AP01	Appointment of Mr Graham John Shaw as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Keith Ward as a director	(1 page)
19 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(5 pages)
11 May 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
26 Apr 2010	AP01	Appointment of Mr John Stuart Yates as a director	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Natalie Deter as a director	(1 page)
03 Aug 2009	288a	Director appointed ms natalie louise deter	(1 page)
03 Aug 2009	288b	Appointment terminated director keith brooker	(1 page)
29 Jul 2009	AA	Full accounts made up to 30 September 2008	(11 pages)
29 Jul 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
09 Jul 2008	363a	Return made up to 05/07/08; full list of members	(3 pages)
09 Jul 2008	287	Registered office changed on 09/07/2008 from 1 giltspur street london EC1A 9DD	(1 page)
09 Jul 2008	190	Location of debenture register	(1 page)
09 Jul 2008	353	Location of register of members	(1 page)
18 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 May 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
03 Jan 2008	288b	Director resigned	(1 page)
01 Oct 2007	288c	Director's particulars changed	(1 page)
01 Aug 2007	363a	Return made up to 05/07/07; full list of members	(2 pages)
12 Jun 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
29 May 2007	288a	New secretary appointed	(1 page)
29 May 2007	288b	Secretary resigned	(1 page)