SHL GROUP HOLDINGS 3 LTD

Company number 05919149

Date	Type	Description	View / Download
28 Aug 2013	AP01	Appointment of David Edward Ryell as a director	(2 pages)
28 Aug 2013	TM02	Termination of appointment of Catherine Phillips as a secretary	(1 page)
31 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
28 Nov 2012	AP01	Appointment of Catherine Phillips as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of David Leigh as a director	(1 page)
27 Nov 2012	TM01	Termination of appointment of Emma Lancaster as a director	(1 page)
27 Nov 2012	AP01	Appointment of Mr Martin David Franks as a director	(2 pages)
10 Aug 2012	TM01	Termination of appointment of David Thorpe as a director	(1 page)
10 Aug 2012	TM01	Termination of appointment of Lisa Stone as a director	(1 page)
10 Aug 2012	TM01	Termination of appointment of Christopher Sandham as a director	(1 page)
10 Aug 2012	TM01	Termination of appointment of Matthew Rourke as a director	(1 page)
10 Aug 2012	TM01	Termination of appointment of Michael Kessler as a director	(1 page)
10 Aug 2012	TM01	Termination of appointment of Jeffrey Gordon as a director	(1 page)
02 Aug 2012	AP01	Appointment of Mr Jeffrey Gordon as a director	(2 pages)
04 Jul 2012	AP03	Appointment of Catherine Phillips as a secretary	(1 page)
04 Jul 2012	TM02	Termination of appointment of Suzanna Barrett as a secretary	(1 page)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
28 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(8 pages)
15 May 2012	TM01	Termination of appointment of Scott Troeller as a director	(1 page)
19 Mar 2012	AP01	Appointment of Mr Matthew Rourke as a director	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Suzanna Barrett as a director	(1 page)
10 Feb 2012	CH01	Director's details changed for Mrs Lisa Jane Stone on 10 February 2012	(2 pages)
10 Feb 2012	CH01	Director's details changed for Mrs Emma Voirrey Lancaster on 10 February 2012	(2 pages)
10 Feb 2012	CH01	Director's details changed for Mrs Suzanna Barrett on 10 February 2012	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Ian Moore as a director	(1 page)