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SHINY MEDIA LTD

Company number 05298507

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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)
23 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
28 Jan 2008	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: 2 tower house hoddesdon hertfordshire EN11 8UR	View PDF Registered office changed on 28/01/08 from: 2 tower house hoddesdon hertfordshire EN11 8UR - link opens in a new window - 1 page (1 page)
01 Jun 2007	122	S-div 18/04/07	View PDF S-div 18/04/07 - link opens in a new window - 1 page (1 page)
01 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 18/04/07
01 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Jun 2007	88(2)R	Ad 18/04/07--------- £ si 9450@.01=94 £ ic 90/184	View PDF Ad 18/04/07--------- £ si 9450@.01=94 £ ic 90/184 - link opens in a new window - 3 pages (3 pages)
09 May 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
28 Dec 2006	363a	Return made up to 26/11/06; full list of members	View PDF Return made up to 26/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Apr 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 4 pages (4 pages)
16 Jan 2006	363a	Return made up to 26/11/05; full list of members	View PDF Return made up to 26/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
17 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 2004	88(2)R	Ad 26/11/04--------- £ si 90@1=90 £ ic 1/91	View PDF Ad 26/11/04--------- £ si 90@1=90 £ ic 1/91 - link opens in a new window - 2 pages (2 pages)
11 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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