CG SHIELD HOUSE (UK) NO.1 LIMITED

Company number 04131311

Date	Type	Description	View / Download
30 Jul 2012	AP01	Appointment of Mr Gordon Robert Mckie as a director	(3 pages)
27 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2012	AA	Accounts made up to 31 December 2011	(12 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
13 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
15 Jul 2011	AA	Accounts made up to 31 December 2010	(12 pages)
21 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
09 Dec 2010	AP01	Appointment of Mr Gregory J Hartman as a director	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Jonathan Paul as a director	(1 page)
11 Oct 2010	AA	Accounts made up to 31 December 2009	(12 pages)
17 Aug 2010	AD01	Registered office address changed from Heachcoat House 20 Savile Row London W1S 3PR on 17 August 2010	(1 page)
20 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(5 pages)
20 Jan 2010	CH01	Director's details changed for Patrick Kenny Fox on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Jonathan Herbert Paul on 20 January 2010	(2 pages)
30 Oct 2009	AA	Accounts made up to 31 December 2008	(12 pages)
05 Mar 2009	363a	Return made up to 27/12/08; full list of members	(3 pages)
22 Oct 2008	AA	Accounts made up to 31 December 2007	(14 pages)
18 Feb 2008	363s	Return made up to 27/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Nov 2007	363s	Return made up to 27/12/06; change of members	(7 pages)
30 Aug 2007	AA	Accounts made up to 31 December 2006	(12 pages)
07 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jan 2007	395	Particulars of mortgage/charge	(7 pages)
30 Nov 2006	287	Registered office changed on 30/11/06 from: fifth floor julco house 26-28 great portland street london W1W 8AS	(1 page)
30 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)