SHD COMPOSITE MATERIALS LTD

Company number 07078299

Date	Type	Description	View / Download
19 Sep 2011	TM01	Termination of appointment of Karin Sowden as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Andrew Sowden as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Colin Butt as a director	(1 page)
16 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
08 Dec 2010	CERTNM	Company name changed shd engineering LTD\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-12-01 NM01 ‐ Change of name by resolution	(3 pages)
08 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(8 pages)
08 Dec 2010	CH01	Director's details changed for Colin Butt on 17 November 2010	(2 pages)
08 Dec 2010	CH01	Director's details changed for Helen Louise Doughty on 17 November 2010	(2 pages)
23 Sep 2010	AP01	Appointment of Mr Steven Doughty as a director	(2 pages)
13 Sep 2010	AP01	Appointment of Mr Andrew Sowden as a director	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Andrew Sowden as a director	(1 page)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 200	(4 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Alter arts 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Jun 2010	SH08	Change of share class name or designation	(2 pages)
15 Jun 2010	AP01	Appointment of Mrs Karin Sowden as a director	(2 pages)
15 Jun 2010	AP01	Appointment of Mr Andrew Sowden as a director	(2 pages)
17 Nov 2009	TM01	Termination of appointment of John Cowdry as a director	(1 page)
17 Nov 2009	AP01	Appointment of Colin Butt as a director	(2 pages)
17 Nov 2009	AP01	Appointment of Helen Doughty as a director	(2 pages)
17 Nov 2009	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 17 November 2009	(1 page)
17 Nov 2009	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
17 Nov 2009	NEWINC	Incorporation	(34 pages)