SHINE MIDCO LIMITED

Company number 08005437

Date	Type	Description	View / Download
08 May 2015	AD03	Register(s) moved to registered inspection location C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE	(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)
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	(36 pages)
29 Jan 2015	MR01	Registration of charge 080054370002, created on 22 January 2015	(118 pages)
29 Jan 2015	MR01	Registration of charge 080054370001, created on 22 January 2015	(117 pages)
05 Jan 2015	MA	Memorandum and Articles of Association	(33 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreements, deed etc 18/12/2014	(3 pages)
14 Nov 2014	TM01	Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014	(1 page)
17 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	(4 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(14 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)
03 May 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(5 pages)
25 May 2012	AP01	Appointment of Ms Alexandra Rose Mahon as a director	(2 pages)
25 May 2012	AP01	Appointment of Ms Allison Kirkby as a director	(2 pages)
24 May 2012	AP01	Appointment of Ms Elisabeth Murdoch as a director	(2 pages)
15 May 2012	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(3 pages)
15 May 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
15 May 2012	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)