SHIELDROAD LIMITED
Company number 06548062 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 28 Apr 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED / 23/06/2014 | View document |
| 4 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 2 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 17 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 10 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 11 Feb 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Feb 2013 | ADOPT ARTICLES 06/02/2013 | View document |
| 24 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 1 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAY DEHADRAY / 01/11/2011 | View document |
| 12 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 11 Nov 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 2 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | View document |
| 31 Aug 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 27 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMINION FIDUCIARY SECRETARIES LTD / 01/10/2009 | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY DOMINION FIDUCIARY SECRETARIES LTD | View document |
| 5 Aug 2010 | CORPORATE SECRETARY APPOINTED BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 6 Nov 2009 | PREVSHO FROM 31/03/2009 TO 30/11/2008 | View document |
| 28 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | SECRETARY APPOINTED DOMINION FIDUCIARY SECRETARIES LTD | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED PAUL JAY DEHADRAY | View document |
| 3 Apr 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | View document |
| 28 Mar 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |