SHINE COMMERCIAL LIMITED

Company number 07841120

Date	Type	Description	View / Download
23 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
03 Dec 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
28 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
22 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Aug 2016	AUD	Auditor's resignation	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
18 Apr 2016	TM01	Termination of appointment of Tim Hincks as a director on 1 April 2016	(1 page)
24 Feb 2016	AA	Full accounts made up to 31 December 2014	(17 pages)
03 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	(4 pages)
30 Sep 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
17 Jul 2015	AP01	Appointment of Mr Richard Robert Johnston as a director on 26 June 2015	(2 pages)
17 Jul 2015	AD01	Registered office address changed from Primrose Studios 109 Regents Park Road London NW1 8UR to C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE on 17 July 2015	(1 page)
18 Feb 2015	TM01	Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015	(1 page)
18 Feb 2015	TM01	Termination of appointment of Tim Robinson as a director on 11 February 2015	(1 page)
18 Feb 2015	AP01	Appointment of Ms Sophie Turner Laing as a director on 11 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Tim Hincks as a director on 11 February 2015	(2 pages)
06 Feb 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
29 Jan 2015	MA	Memorandum and Articles of Association	(15 pages)
29 Jan 2015	MR01	Registration of charge 078411200002, created on 22 January 2015	(117 pages)
29 Jan 2015	MR01	Registration of charge 078411200001, created on 22 January 2015	(118 pages)
16 Jan 2015	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	(4 pages)