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SHINEMAX LTD

Company number 04417109

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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)
06 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Jun 2007 AA Total exemption full accounts made up to 30 April 2006
01 Jun 2007 363a Return made up to 15/04/07; full list of members
30 May 2007 288a New director appointed
30 May 2007 288a New secretary appointed
30 May 2007 288b Director resigned
23 Apr 2007 363a Return made up to 15/04/06; full list of members
06 Feb 2006 288a New director appointed
18 Aug 2005 88(2)R Ad 08/08/05--------- £ si 99@1=99 £ ic 1/100
18 Aug 2005 AA Total exemption full accounts made up to 30 April 2005
26 Apr 2005 363s Return made up to 15/04/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
08 Sep 2004 AA Total exemption full accounts made up to 30 April 2003
11 Aug 2004 287 Registered office changed on 11/08/04 from: c/o danmirr consultants business advisors & registered auditors 170 mitcham road mitcham surrey CR4 3BW
02 Aug 2004 287 Registered office changed on 02/08/04 from: danmirr consultants business advisers & auditors 182 merton high street london SW19 1AY
18 Jun 2004 363s Return made up to 15/04/04; full list of members
16 Aug 2003 395 Particulars of mortgage/charge
01 Jul 2003 288a New director appointed
27 May 2003 363s Return made up to 15/04/03; full list of members
  • 363(287) ‐ Registered office changed on 27/05/03
19 Dec 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New secretary appointed
02 May 2002 288b Secretary resigned
02 May 2002 288b Director resigned
02 May 2002 287 Registered office changed on 02/05/02 from: 39A leicester road salford manchester M7 4AS