SHINE COMMERCIAL LIMITED

Company number 07841120

Date	Type	Description	View / Download
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents/gen bus 16/12/2014	(3 pages)
14 Nov 2014	TM01	Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014	(1 page)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
26 Feb 2014	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 1	(5 pages)
20 Dec 2013	TM01	Termination of appointment of Allison Kirkby as a director	(1 page)
05 Oct 2013	AP01	Appointment of Mr Tim Robinson as a director	(2 pages)
05 Jul 2013	AA	Full accounts made up to 1 July 2012	(13 pages)
19 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(5 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-29	(1 page)
02 Jul 2012	CERTNM	Company name changed shine international (uk) LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution	(3 pages)
15 Mar 2012	AA01	Current accounting period shortened from 30 November 2012 to 30 June 2012	(1 page)
15 Mar 2012	TM01	Termination of appointment of Richard Parsons as a director	(1 page)
09 Nov 2011	NEWINC	Incorporation	(24 pages)