SHINEBEACH LIMITED

Company number 04279472

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2014	AP01	Appointment of Mr Stuart John James Cruden Gray as a director	(2 pages)
25 Jun 2014	CH01	Director's details changed for Mr Neil Alan Quinsey on 1 November 2013	(2 pages)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2014	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2013	AP01	Appointment of Mr Neil Alan Quinsey as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Malcolm Robson as a director	(1 page)
13 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1	(4 pages)
13 Sep 2013	AD01	Registered office address changed from Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom on 13 September 2013	(1 page)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
13 May 2013	AUD	Auditor's resignation	(2 pages)
19 Apr 2013	MISC	Auditors resignation	(2 pages)
15 Mar 2013	AD01	Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 15 March 2013	(1 page)
26 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
13 Jul 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
27 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
27 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
27 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
07 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(3 pages)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
15 Aug 2011	CC04	Statement of company's objects	(2 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
13 Jul 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
08 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(3 pages)
08 Sep 2010	CH01	Director's details changed for Mr Malcolm Henry Robson on 1 November 2009	(2 pages)