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SHINE CREATIVE (UK) LIMITED

Company number 07867972

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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)
06 Feb 2015 AA Full accounts made up to 30 June 2014
03 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
14 Nov 2014 TM01 Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014
04 Apr 2014 AA Full accounts made up to 30 June 2013
19 Feb 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
23 Dec 2013 AP01 Appointment of Mr Tim Robinson as a director
23 Dec 2013 TM01 Termination of appointment of Benjamin Hall as a director
20 Dec 2013 TM01 Termination of appointment of Allison Kirkby as a director
06 Jun 2013 AA Full accounts made up to 1 July 2012
19 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
15 Mar 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 June 2012
15 Mar 2012 TM01 Termination of appointment of Richard Parsons as a director
01 Dec 2011 NEWINC Incorporation