SHINE JET LIMITED

Company number 07874842

Date	Type	Description	View / Download
07 May 2015	TM01	Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015	(1 page)
07 May 2015	AD02	Register inspection address has been changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE	(1 page)
06 May 2015	TM01	Termination of appointment of Tim Robinson 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	TM01	Termination of appointment of Alexandra Rose Mahon 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	(46 pages)
29 Jan 2015	MR01	Registration of charge 078748420002, created on 22 January 2015	(117 pages)
29 Jan 2015	MR01	Registration of charge 078748420001, created on 22 January 2015	(118 pages)
05 Jan 2015	MA	Memorandum and Articles of Association	(48 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Nov 2014	TM01	Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr Tim Robinson as a director on 30 October 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of William John Rhys Harris as a director on 4 March 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Justin John Heydon Gayner as a director on 4 March 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	(16 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
23 Jul 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 10/04/2013 as it was not properly delivered	(17 pages)
13 Jun 2013	AA	Full accounts made up to 1 July 2012	(17 pages)
10 Apr 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 23/07/2013	(17 pages)
27 Mar 2012	SH02	Sub-division of shares on 22 December 2011	(6 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 100	(6 pages)
15 Mar 2012	AP01	Appointment of Mr William John Rhys Harris as a director	(2 pages)