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SHINE TV LIMITED

Company number 06978553

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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)
18 Feb 2015 AP01 Appointment of Ms Sophie Turner Laing as a director on 11 February 2015
18 Feb 2015 AP01 Appointment of Mr Tim Hincks as a director on 11 February 2015
03 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2015 MR01 Registration of charge 069785530004, created on 22 January 2015
29 Jan 2015 MR01 Registration of charge 069785530005, created on 22 January 2015
05 Jan 2015 MA Memorandum and Articles of Association
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Documents/gen bus 16/12/2014
23 Dec 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
14 Nov 2014 TM01 Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014
14 Nov 2014 TM01 Termination of appointment of Henrietta Conrad as a director on 30 June 2014
06 Nov 2014 MR04 Satisfaction of charge 3 in full
06 Nov 2014 MR04 Satisfaction of charge 2 in full
09 Sep 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 41,000,001
06 May 2014 AA Full accounts made up to 30 June 2013
20 Dec 2013 TM01 Termination of appointment of Allison Kirkby as a director
05 Oct 2013 AP01 Appointment of Mr Tim Robinson as a director
03 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 41,000,001
10 Jun 2013 AA Full accounts made up to 1 July 2012
17 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
18 Jul 2012 AP01 Appointment of Henrietta Conrad as a director
18 Jul 2012 AP01 Appointment of Ms Allison Kirkby as a director
04 Jul 2012 TM01 Termination of appointment of Karen Smith as a director
04 Jul 2012 TM01 Termination of appointment of Jamie Munro as a director
25 Jan 2012 AUD Auditor's resignation
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2