- Company Overview for SHINE PARTNERS LIMITED (06337376)
- Filing history for SHINE PARTNERS LIMITED (06337376)
- People for SHINE PARTNERS LIMITED (06337376)
- More for SHINE PARTNERS LIMITED (06337376)
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) |
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26 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
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09 Oct 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
20 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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17 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
20 Aug 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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14 Sep 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
16 Aug 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
29 Feb 2012 | TM02 | Termination of appointment of Complete Secretarial Solutions Limited as a secretary | |
01 Feb 2012 | AD01 | Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom on 1 February 2012 | |
20 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
14 Nov 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
08 Aug 2011 | TM01 | Termination of appointment of Evan Hoff as a director | |
19 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
13 Oct 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
12 Nov 2009 | AA | Full accounts made up to 31 March 2009 | |
20 Oct 2009 | AD01 | Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ on 20 October 2009 | |
20 Oct 2009 | AR01 | Annual return made up to 8 August 2009 with full list of shareholders | |
10 Aug 2009 | 88(2) | Capitals not rolled up | |
18 May 2009 | AA | Full accounts made up to 31 March 2008 | |
01 Dec 2008 | 225 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 | |
06 Nov 2008 | 88(2) | Capitals not rolled up | |
07 Oct 2008 | 363a | Return made up to 08/08/08; full list of members | |
07 Oct 2008 | 288b | Appointment terminated director simon zamet | |
05 Aug 2008 | RESOLUTIONS |
Resolutions
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08 Jan 2008 | 288a | New director appointed |