SHINE GINKGO LIMITED

Company number 08005540

Date	Type	Description	View / Download
20 Dec 2013	AP01	Appointment of Mr Tim Robinson as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Allison Kirkby as a director	(1 page)
03 May 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(5 pages)
09 Oct 2012	AP01	Appointment of Ms Alexandra Rose Mahon as a director	(2 pages)
09 Oct 2012	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 9 October 2012	(1 page)
09 Oct 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
09 Oct 2012	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Christopher Mackie as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(1 page)
09 Oct 2012	AP01	Appointment of Ms Allison Kirkby as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Ms Elisabeth Murdoch as a director	(2 pages)
02 Jul 2012	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
02 Jul 2012	CERTNM	Company name changed newincco 1178 LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution	(3 pages)
26 Mar 2012	NEWINC	Incorporation	(45 pages)

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