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SHINEDREAM LIMITED

Company number 04286639

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