SHYN LIMITED

Company number 05870580

Date	Type	Description	View / Download
15 Nov 2009	AD01	Registered office address changed from 26 Valenciennes Road Sittingbourne ME10 1EN on 15 November 2009	(1 page)
15 Nov 2009	AP01	Appointment of Mrs Stella Jones as a director	(2 pages)
15 Nov 2009	AP01	Appointment of Mr Huw Yardley as a director	(2 pages)
29 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
21 Aug 2009	288c	Director's change of particulars / martyn eve / 21/08/2009	(1 page)
21 Aug 2009	363a	Annual return made up to 10/07/09	(3 pages)
21 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(18 pages)
09 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
22 Jul 2008	363a	Annual return made up to 10/07/08	(3 pages)
29 Mar 2008	288a	Director appointed peter taffs	(1 page)
29 Mar 2008	288a	Director appointed martyn allan eve	(1 page)
29 Mar 2008	288a	Secretary appointed richard colpus	(1 page)
12 Mar 2008	288b	Appointment terminated director alan pratt	(1 page)
12 Mar 2008	288b	Appointment terminated secretary alan pratt	(1 page)
30 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
18 Dec 2007	288b	Director resigned	(1 page)
17 Jul 2007	363a	Annual return made up to 10/07/07	(2 pages)
25 Apr 2007	288a	New director appointed	(2 pages)
20 Oct 2006	288c	Director's particulars changed	(1 page)
29 Aug 2006	288a	New director appointed	(2 pages)
29 Aug 2006	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	NEWINC	Incorporation	(17 pages)