SHIELD 1A LIMITED

Date	Description
26/06/1526 June 2015	REDUCE ISSUED CAPITAL 26/06/2015 View Document
26/06/1526 June 2015	SOLVENCY STATEMENT DATED 26/06/15 View Document
26/06/1526 June 2015	26/06/15 STATEMENT OF CAPITAL USD 3.516956 View Document
26/06/1526 June 2015	SHARE PREMIUM ACCOUNT CANCELLED 26/06/2015 View Document
26/06/1526 June 2015	STATEMENT BY DIRECTORS View Document
23/06/1523 June 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
23/05/1523 May 2015	Annual return made up to 12 May 2015 with full list of shareholders View Document
01/05/151 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SEATON BRAY / 27/03/2015 View Document
05/11/145 November 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
28/05/1428 May 2014	Annual return made up to 12 May 2014 with full list of shareholders View Document
28/05/1428 May 2014	SECOND FILING FOR FORM AP01 View Document
06/01/146 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
25/07/1325 July 2013	Annual return made up to 12 May 2013 with full list of shareholders View Document
11/02/1311 February 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTHO View Document

11/02/1311 February 2013	DIRECTOR APPOINTED MR NICHOLAS PAUL SEATON BRAY View Document
09/01/139 January 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
07/06/127 June 2012	Annual return made up to 12 May 2012 with full list of shareholders View Document
04/01/124 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
03/06/113 June 2011	Annual return made up to 12 May 2011 with full list of shareholders View Document
03/06/113 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM WALTHO / 01/11/2010 View Document
04/03/114 March 2011	CURRSHO FROM 31/05/2011 TO 31/03/2011 View Document
26/01/1126 January 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/01/1126 January 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/11/109 November 2010	DIRECTOR APPOINTED MR JONATHAN GRAHAM WALTHO View Document
09/11/109 November 2010	REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 33 JERMYN STREET LONDON SW1Y 6DN UNITED KINGDOM View Document
09/11/109 November 2010	REGISTERED OFFICE CHANGED ON 09/11/2010 FROM THE PENTAGON ABINGDON SCIENCE PARK ABINGDON OXFORD OXFORDSHIRE OX14 3YP View Document
09/07/109 July 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/05/1012 May 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document