SHINING LIMITED

Company number 04593594

Date	Type	Description	View / Download
14 Mar 2007	288c	Secretary's particulars changed	(1 page)
02 Feb 2006	AA	Total exemption full accounts made up to 5 April 2005	(12 pages)
20 Dec 2005	363a	Return made up to 18/11/05; full list of members	(2 pages)
07 Jan 2005	363s	Return made up to 18/11/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
11 Oct 2004	AA	Total exemption full accounts made up to 5 April 2004	(12 pages)
01 Feb 2004	363s	Return made up to 18/11/03; full list of members 363(287) ‐ Registered office changed on 01/02/04 363(353) ‐ Location of register of members address changed	(7 pages)
14 May 2003	88(2)R	Ad 20/11/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 May 2003	288a	New director appointed	(2 pages)
22 Apr 2003	288b	Director resigned	(1 page)
22 Apr 2003	288a	New secretary appointed	(2 pages)
23 Jan 2003	288a	New director appointed	(2 pages)
22 Jan 2003	225	Accounting reference date extended from 30/11/03 to 05/04/04	(1 page)
09 Jan 2003	287	Registered office changed on 09/01/03 from: 35 charles square london N1 6HT	(1 page)
09 Jan 2003	288a	New director appointed	(2 pages)
09 Jan 2003	288a	New secretary appointed	(2 pages)
25 Nov 2002	287	Registered office changed on 25/11/02 from: 10 cromwell place south kensington london SW7 2JN	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	288b	Secretary resigned	(1 page)
18 Nov 2002	NEWINC	Incorporation	(17 pages)

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