SHINE TECHNOLOGIES LIMITED

Company number 04135506

Date	Type	Description	View / Download
19 Jun 2013	SH06	Cancellation of shares. Statement of capital on 19 June 2013 GBP 964	(4 pages)
19 Jun 2013	SH03	Purchase of own shares.	(3 pages)
25 Apr 2013	CH01	Director's details changed for Daniel James Ventham on 2 April 2013	(2 pages)
13 Mar 2013	CH01	Director's details changed for Mr Mark Horton on 13 March 2013	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Kay Horton as a director	(1 page)
13 Mar 2013	TM01	Termination of appointment of Alexander Horton as a director	(1 page)
13 Mar 2013	TM02	Termination of appointment of Alexander Horton as a secretary	(1 page)
08 Feb 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(8 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 1,000	(3 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
09 Jan 2013	AP01	Appointment of Daniel James Ventham as a director	(3 pages)
09 Jan 2013	AP01	Appointment of Caroline Elaine Horton as a director	(3 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
26 Oct 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	(3 pages)
10 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(6 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	(3 pages)
22 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(6 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
25 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
25 Jan 2010	CH01	Director's details changed for Mr Mark Horton on 25 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Kay Horton on 25 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Alexander Arthur Horton on 25 January 2010	(2 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
22 Jan 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from, unit 21 highcroft industrial, estate enterprise road, horndean, hampshire, PO8 0BT	(1 page)

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