SHINE LIMITED

Company number 04001973

Date	Type	Description	View / Download
21 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 32	(19 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 28	(24 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 29	(20 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 30	(20 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 31	(19 pages)
12 Nov 2010	AP01	Appointment of Mr Emiliano Calemzuk as a director	(2 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
22 Oct 2010	AP03	Appointment of Lucy Greggains as a secretary	(1 page)
15 Oct 2010	AP01	Appointment of Mr Neil Chugani as a director	(2 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(34 pages)
02 Aug 2010	TM01	Termination of appointment of Dan O'brien as a director	(1 page)
02 Aug 2010	TM02	Termination of appointment of Dan O'brien as a secretary	(1 page)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 26	(22 pages)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 27	(21 pages)
02 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 25	(6 pages)
02 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006	(16 pages)
28 Jan 2010	CH01	Director's details changed for Jane Featherstone on 20 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Mr Stephen James Nicholas William Garrett on 20 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Stephen Kirk on 20 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for John Barry Mcmahon on 20 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Henrietta Conrad on 20 January 2010	(2 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 3,932.89	(25 pages)
14 Jan 2010	TM01	Termination of appointment of Sebastian Scott as a director	(1 page)
16 Dec 2009	TM01	Termination of appointment of Magnus Temple as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Nicholas Curwin as a director	(2 pages)

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