- Company Overview for SHINE ON THE GREEN LIMITED (06665279)
- Filing history for SHINE ON THE GREEN LIMITED (06665279)
- People for SHINE ON THE GREEN LIMITED (06665279)
- Charges for SHINE ON THE GREEN LIMITED (06665279)
- More for SHINE ON THE GREEN LIMITED (06665279)
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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21 Jan 2015 | SH06 |
Cancellation of shares. Statement of capital on 9 January 2015
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21 Jan 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |