SHIELD TX (UK) LIMITED

Company number 06702064

Date	Type	Description	View / Download
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
24 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
21 Aug 2012	AD01	Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA England on 21 August 2012	(1 page)
11 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
11 Nov 2011	CH01	Director's details changed for Mr Richard Crispin Morgan Jones on 31 October 2011	(3 pages)
11 Nov 2011	CH03	Secretary's details changed for Miss Angela Hildreth on 31 October 2011	(2 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Jun 2011	AP01	Appointment of Mr Richard Crispin Morgan Jones as a director	(2 pages)
22 Mar 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
21 Dec 2010	AD01	Registered office address changed from C/O Dwf Llp Centurion House 129 Deansgate Manchester M3 3AA England on 21 December 2010	(1 page)
11 Dec 2010	AP03	Appointment of Miss Angela Hildreth as a secretary	(2 pages)
01 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
01 Nov 2010	TM01	Termination of appointment of Christian Schweiger as a director	(1 page)
27 Oct 2010	AD01	Registered office address changed from Old Bank House High Street Odiham Hants RG29 1LF on 27 October 2010	(1 page)
07 Oct 2010	CERTNM	Company name changed shield therapeutics (uk) LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-10-07	(2 pages)
07 Oct 2010	CONNOT	Change of name notice	(2 pages)
18 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
15 Apr 2010	CERTNM	Company name changed shield therapeutics LTD\certificate issued on 15/04/10 RES15 ‐ Change company name resolution on 2010-04-08	(2 pages)
15 Apr 2010	CONNOT	Change of name notice	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Thierry Plouvier as a director	(1 page)
06 Apr 2010	TM02	Termination of appointment of David Goodaire as a secretary	(1 page)
16 Feb 2010	TM01	Termination of appointment of David Goodaire as a director	(1 page)
21 Sep 2009	363a	Return made up to 18/09/09; full list of members	(5 pages)
21 Sep 2009	288c	Director's change of particulars / david goodaire / 06/07/2009	(1 page)