SHINEDREAM LIMITED

Company number 04286639

Date	Type	Description	View / Download
02 Jun 2014	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 2 June 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 27 March 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Wayne Harold Felton on 27 March 2014	(2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH United Kingdom on 20 January 2014	(1 page)
11 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
02 Oct 2013	AP01	Appointment of Mr Rohit Mannan as a director	(2 pages)
03 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(4 pages)
16 Apr 2013	TM01	Termination of appointment of Andrew Dun as a director	(1 page)
08 Apr 2013	AA	Total exemption full accounts made up to 28 June 2012	(11 pages)
31 Jan 2013	TM01	Termination of appointment of David Harland as a director	(1 page)
26 Nov 2012	AA01	Current accounting period shortened from 28 June 2013 to 31 March 2013	(3 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Nov 2012	AP01	Appointment of David Harland as a director	(2 pages)
06 Nov 2012	AP01	Appointment of Jeff Flanagan as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Susan Gray as a director	(1 page)
06 Nov 2012	AD01	Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 6 November 2012	(1 page)
06 Nov 2012	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(2 pages)
06 Nov 2012	AP01	Appointment of Wayne Felton as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Stephen Booty as a director	(1 page)
06 Nov 2012	TM02	Termination of appointment of David Jackson as a secretary	(1 page)
06 Nov 2012	TM01	Termination of appointment of David Jackson as a director	(1 page)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Jul 2012	AA01	Previous accounting period shortened from 31 December 2012 to 28 June 2012	(1 page)
26 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(6 pages)