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SHINY RED LIMITED

Company number 05893962

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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)
03 Jul 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 AP01 Appointment of Martin Morrow as a director
03 Feb 2012 TM01 Termination of appointment of Colin Adams as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
18 Apr 2011 AP01 Appointment of Colin Raymond Adams as a director
18 Apr 2011 TM01 Termination of appointment of Tymon Broadhead as a director
31 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
31 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
31 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
31 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5
31 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
24 Mar 2011 TM01 Termination of appointment of Helen Nowicka as a director
24 Mar 2011 TM01 Termination of appointment of Tara Brown as a director
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
21 Oct 2010 AA Full accounts made up to 31 December 2009
07 Oct 2010 CH01 Director's details changed for Andrew Timothy Baiden on 1 October 2010
07 Oct 2010 CH01 Director's details changed for Amanda Jane Duncan on 1 October 2010
07 Oct 2010 CH01 Director's details changed for Michael Morgan on 1 October 2010
02 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Helen Nowicka on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Paul Weigold on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Michael Morgan on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Amanda Jane Duncan on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Andrew Timothy Baiden on 1 October 2009