SHIMTECH INDUSTRIES GROUP LIMITED

Date	Description
18/06/1518 June 2015	27/05/15 STATEMENT OF CAPITAL USD 2874340.45 View Document
17/06/1517 June 2015	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLETTS View Document
17/06/1517 June 2015	APPOINTMENT TERMINATED, DIRECTOR KEVIN REYNOLDS View Document
17/06/1517 June 2015	APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON View Document
02/06/152 June 2015	REGISTRATION OF A CHARGE / CHARGE CODE 077056410001 View Document
23/12/1423 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
31/07/1431 July 2014	Annual return made up to 14 July 2014 with full list of shareholders View Document
31/07/1331 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
16/07/1316 July 2013	Annual return made up to 14 July 2013 with full list of shareholders View Document
08/01/138 January 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
24/07/1224 July 2012	Annual return made up to 14 July 2012 with full list of shareholders View Document
13/03/1213 March 2012	DIRECTOR APPOINTED MR ALASTAIR SCOTT FANNING View Document
03/11/113 November 2011	CURRSHO FROM 31/07/2012 TO 31/03/2012 View Document
03/11/113 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN SNOWDON / 28/10/2011 View Document

27/10/1127 October 2011	REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 30 WARWICK STREET LONDON W1B 5AL View Document
17/10/1117 October 2011	04/10/11 STATEMENT OF CAPITAL USD 3032320.65 View Document
17/10/1117 October 2011	SUB-DIVISION 04/10/11 View Document
11/10/1111 October 2011	DIRECTOR APPOINTED HOWARD FRASER KIMBERLEY View Document
11/10/1111 October 2011	DIRECTOR APPOINTED CLIVE JOHN SNOWDON View Document
11/10/1111 October 2011	CONFLICT OF INTEREST/SUBDIVIDED 04/10/2011 View Document
11/10/1111 October 2011	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THOMAS View Document
11/10/1111 October 2011	DIRECTOR APPOINTED KEVIN PAUL REYNOLDS View Document
08/09/118 September 2011	COMPANY NAME CHANGED BDC UK HOLDCO 55 LIMITED CERTIFICATE ISSUED ON 08/09/11 View Document
08/09/118 September 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
07/09/117 September 2011	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLETTS View Document
07/09/117 September 2011	DIRECTOR APPOINTED ADRIAN WILLETTS View Document
07/09/117 September 2011	DIRECTOR APPOINTED TIMOTHY CHARLES FEDDEN THOMAS View Document
14/07/1114 July 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document