SHINE CREATIVE LIMITED

Company number 04113776

Date	Type	Description	View / Download
16 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
05 Dec 2007	363a	Return made up to 24/11/07; full list of members	(2 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
30 Nov 2006	287	Registered office changed on 30/11/06 from: the lodge, high street, hartley wintney, hampshire, RG27 8NY	(1 page)
30 Nov 2006	363a	Return made up to 24/11/06; full list of members	(3 pages)
30 Nov 2006	190	Location of debenture register	(1 page)
30 Nov 2006	353	Location of register of members	(1 page)
30 Nov 2006	287	Registered office changed on 30/11/06 from: inkon building, tuscany way,, blackbushe business park yateley, hampshire GU46 6GF	(1 page)
19 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
02 Dec 2005	363a	Return made up to 24/11/05; full list of members	(3 pages)
01 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
26 Aug 2005	288c	Director's particulars changed	(1 page)
21 Dec 2004	363s	Return made up to 24/11/04; full list of members	(7 pages)
23 Jun 2004	AA	Total exemption small company accounts made up to 30 November 2003	(6 pages)
01 Dec 2003	363s	Return made up to 24/11/03; full list of members	(7 pages)
28 Aug 2003	AA	Total exemption small company accounts made up to 30 November 2002	(7 pages)
28 Aug 2003	287	Registered office changed on 28/08/03 from: inkon building, tuscany way, blackbushe business, park yateley, hampshire GU46 6GF	(1 page)
08 Mar 2003	363s	Return made up to 24/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Feb 2003	287	Registered office changed on 14/02/03 from: 93 binfield road, bracknell, berkshire RG42 2AW	(1 page)
27 May 2002	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
28 Nov 2001	363s	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Nov 2000	287	Registered office changed on 28/11/00 from: enterprise house, 82 whitchurch road, cardiff, CF14 3LX	(1 page)
28 Nov 2000	288b	Secretary resigned	(1 page)
28 Nov 2000	288b	Director resigned	(1 page)