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SHINEVISION LTD

Company number 07083006

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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)
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
22 Dec 2010 CH03 Secretary's details changed for Linda Taylor on 1 November 2010
22 Dec 2010 CH01 Director's details changed for Mr Lee Taylor on 1 November 2010
19 Nov 2010 TM02 Termination of appointment of Mark Cook as a secretary
19 Nov 2010 TM01 Termination of appointment of Mark Cook as a director
19 Nov 2010 TM01 Termination of appointment of John Nott as a director
19 Nov 2010 AP03 Appointment of Linda Taylor as a secretary
11 May 2010 AD01 Registered office address changed from Wansbeck Business Centre Lintonville Parkway Ashington Northumberland NE63 9JZ on 11 May 2010
15 Mar 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
13 Jan 2010 AD01 Registered office address changed from 53 Beech Court Darras Hall Ponteland Northumberland NE20 9NE England on 13 January 2010
20 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted