SHINEBAY LIMITED

Company number 05802685

Date	Type	Description	View / Download
13 Nov 2018	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 13 November 2018	(1 page)
05 Jun 2018	AA	Accounts for a dormant company made up to 31 May 2018	(2 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	(3 pages)
02 Aug 2017	PSC02	Notification of Chalfen Nomiees Limited as a person with significant control on 30 June 2016	(1 page)
02 Aug 2017	PSC07	Cessation of Alan Charles Rutland as a person with significant control on 30 June 2016	(1 page)
02 Aug 2017	PSC07	Cessation of Jonathan Gardner Purdon as a person with significant control on 30 June 2016	(1 page)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(6 pages)
07 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	(3 pages)
04 Nov 2015	CH04	Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015	(1 page)
09 Oct 2015	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 9 October 2015	(1 page)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(3 pages)
21 Jul 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
06 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	(3 pages)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
09 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(3 pages)
04 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
04 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(3 pages)
06 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
09 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(3 pages)
25 Mar 2011	AP01	Appointment of Mr Jonathan Gardner Purdon as a director	(2 pages)
25 Mar 2011	TM01	Termination of appointment of Chalfen Nominees Limited as a director	(1 page)
03 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)