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SHINING ALUMINUM PACKAGING CO., LIMITED

Company number 07751185

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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)
08 Sep 2014	AD01	Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England to 124 Baker Street London W1U 6TY on 8 September 2014	View PDF Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England to 124 Baker Street London W1U 6TY on 8 September 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	TM02	Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 8 September 2014	View PDF Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 8 September 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AP04	Appointment of Rmcs Company Secretaries Limited as a secretary on 13 July 2014	View PDF Appointment of Rmcs Company Secretaries Limited as a secretary on 13 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	TM02	Termination of appointment of Rm Company Services Limited as a secretary on 13 August 2014	View PDF Termination of appointment of Rm Company Services Limited as a secretary on 13 August 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	AP04	Appointment of Rm Company Services Limited as a secretary	View PDF Appointment of Rm Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 May 2014	TM02	Termination of appointment of Rm Registrars Limited as a secretary	View PDF Termination of appointment of Rm Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
23 May 2014	AD01	Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire United Kingdom on 23 May 2014	View PDF Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire United Kingdom on 23 May 2014 - link opens in a new window - 1 page (1 page)
23 May 2014	AD01	Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 23 May 2014	View PDF Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 23 May 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	CH04	Secretary's details changed for Rm Registrars Limited on 24 August 2011	View PDF Secretary's details changed for Rm Registrars Limited on 24 August 2011 - link opens in a new window - 1 page (1 page)
26 Mar 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1,000	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

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