SHINEDREAM LIMITED

Company number 04286639

Date	Type	Description	View / Download
16 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 Jul 2012	CC04	Statement of company's objects	(2 pages)
13 Jul 2012	AP03	Appointment of Mr David Jackson as a secretary	(1 page)
12 Jul 2012	AD01	Registered office address changed from 1-2 Park Road Penarth Vale of Glamorgan CF64 3BD on 12 July 2012	(1 page)
12 Jul 2012	TM01	Termination of appointment of David Watkins as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of Elizabeth Watkins as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of Sarah Otto Jones as a director	(1 page)
12 Jul 2012	AP01	Appointment of Mr Stephen Martin Booty as a director	(2 pages)
12 Jul 2012	TM02	Termination of appointment of David Watkins as a secretary	(1 page)
12 Jul 2012	AP01	Appointment of Mr Andrew Frederick Dun as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Mrs Susan Annette Gray as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Mr David Jackson as a director	(2 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
27 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(6 pages)
01 Mar 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
03 Mar 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(6 pages)
26 Nov 2010	SH02	Sub-division of shares on 1 October 2010	(5 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/10/2010	(2 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
04 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Elizabeth Meriel Watkins on 10 January 2010	(2 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)