SHAYNA LIMITED

Company number 04963720

Date	Type	Description	View / Download
12 Jul 2007	288b	Director resigned	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
14 May 2007	287	Registered office changed on 14/05/07 from: 1 bush park, plymouth, devon, PL6 7RG	(1 page)
17 Apr 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
02 Mar 2007	88(3)	Particulars of contract relating to shares	(2 pages)
02 Mar 2007	88(2)R	Ad 30/12/06-30/12/06 £ si 9410585@1=9410585 £ ic 2/9410587	(1 page)
02 Mar 2007	123	Nc inc already adjusted 31/12/06	(1 page)
02 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2006	288b	Director resigned	(1 page)
04 Dec 2006	363s	Return made up to 13/11/06; full list of members	(7 pages)
17 Aug 2006	288b	Secretary resigned	(1 page)
17 Aug 2006	288a	New secretary appointed	(2 pages)
19 Jun 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
23 Dec 2005	363s	Return made up to 13/11/05; full list of members	(7 pages)
17 Dec 2004	363s	Return made up to 13/11/04; full list of members	(7 pages)
30 Sep 2004	288a	New secretary appointed	(2 pages)
30 Sep 2004	288b	Secretary resigned	(1 page)
02 Apr 2004	287	Registered office changed on 02/04/04 from: chichester house, 278-282 high holborn, london, WC1V 7HA	(1 page)
23 Mar 2004	288a	New director appointed	(1 page)
16 Mar 2004	288a	New director appointed	(1 page)
14 Feb 2004	88(2)R	Ad 02/02/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Dec 2003	288a	New secretary appointed	(2 pages)
11 Dec 2003	288a	New director appointed	(2 pages)
11 Dec 2003	288b	Director resigned	(1 page)

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