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SHINE ON THE GREEN LIMITED

Company number 06665279

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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)
21 Jan 2015 SH06 Cancellation of shares. Statement of capital on 9 January 2015
  • GBP 2
21 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2015 SH03 Purchase of own shares.
20 Jan 2015 TM02 Termination of appointment of Stephanie Goj as a secretary on 10 December 2014
16 Sep 2014 AP03 Appointment of Miss Stephanie Goj as a secretary on 15 July 2014
15 Sep 2014 TM02 Termination of appointment of Stephanie Lydia Goj as a secretary on 15 September 2014
11 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 3
11 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
10 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 3
07 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Alessandro Conforti on 1 January 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from apartment 23 no 1 niles street london N1 7LX
06 Aug 2009 363a Return made up to 05/08/09; full list of members
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Nov 2008 88(2) Ad 01/10/08\gbp si 3@1=3\gbp ic 1/4\
24 Oct 2008 288a Director appointed alessandro conforti
22 Oct 2008 288b Appointment terminate, secretary alastair simpson logged form
01 Sep 2008 288a Director appointed carla ann octigan