SHINE 971 LIMITED

Company number 07140200

Date	Type	Description	View / Download
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(30 pages)
10 Aug 2010	TM01	Termination of appointment of Daniel O'brien as a director	(2 pages)
23 Jun 2010	CERTNM	Company name changed newincco 971 LIMITED\certificate issued on 23/06/10 RES15 ‐ Change company name resolution on 2010-05-12	(2 pages)
28 May 2010	CONNOT	Change of name notice	(2 pages)
18 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-12	(1 page)
14 May 2010	AP01	Appointment of Elisabeth Murdoch as a director	(3 pages)
11 May 2010	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(3 pages)
05 May 2010	AP01	Appointment of Daniel Philip O'brien as a director	(3 pages)
25 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(32 pages)
11 Mar 2010	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
11 Mar 2010	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
11 Mar 2010	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
11 Mar 2010	AP01	Appointment of Alexandra Rose Mahon as a director	(3 pages)
11 Mar 2010	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 11 March 2010	(2 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(38 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 04/03/2010	(4 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 04/03/2010	(1 page)
29 Jan 2010	NEWINC	Incorporation	(51 pages)