SHIELD IB HOLDINGS LIMITED

Company number 04878623

Date	Type	Description	View / Download
26 Oct 2011	CONNOT	Change of name notice	(2 pages)
11 Oct 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(6 pages)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	(16 pages)
12 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
27 Aug 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(6 pages)
27 Aug 2010	CH01	Director's details changed for Phillipa Jane Sherman on 27 August 2010	(2 pages)
27 Aug 2010	CH04	Secretary's details changed for Peake Company Secretaries Limited on 27 August 2010	(2 pages)
16 Apr 2010	AP01	Appointment of Carlo Dominico Marelli as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Matthew David Bray as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Phillipa Jane Sherman as a director	(3 pages)
12 Feb 2010	TM01	Termination of appointment of David Battle as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of David Edmands as a director	(2 pages)
30 Oct 2009	AR01	Annual return made up to 27 August 2009 with full list of shareholders	(3 pages)
06 Oct 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
31 Jan 2009	288b	Appointment terminated director karen coomber	(1 page)
23 Dec 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
19 Nov 2008	395	Duplicate mortgage certificatecharge no:4
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(15 pages)
03 Sep 2008	363s	Return made up to 27/08/08; no change of members 363(190) ‐ Location of debenture register address changed	(7 pages)
27 Aug 2008	288c	Director's change of particulars / karen bennetts / 15/08/2008	(1 page)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
10 Dec 2007	288b	Director resigned	(1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 10 king william street, london, EC4N 7TW	(1 page)