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SHINBIT INVESTMENTS LIMITED

Company number 04321330

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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)
02 Feb 2006 AA Total exemption small company accounts made up to 30 November 2004
26 Jan 2006 288c Director's particulars changed
17 Nov 2005 363a Return made up to 13/11/05; full list of members
17 Nov 2005 288c Secretary's particulars changed
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2005 244 Delivery ext'd 3 mth 30/11/04
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
13 Dec 2004 363s Return made up to 13/11/04; full list of members
26 Apr 2004 AA Accounts made up to 30 November 2003
15 Dec 2003 AA Accounts made up to 30 November 2002
03 Dec 2003 363s Return made up to 13/11/03; full list of members
25 Mar 2003 244 Delivery ext'd 3 mth 30/11/02
21 Nov 2002 363s Return made up to 13/11/02; full list of members
10 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2001 NEWINC Incorporation