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O2 SHINE LIMITED

Company number 08033616

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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)
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Aug 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
16 May 2012 CERTNM Company name changed gladeriver LTD\certificate issued on 16/05/12
  • RES15 ‐ Change company name resolution on 2012-05-09
  • NM01 ‐ Change of name by resolution
15 May 2012 AP01 Appointment of Mr Shaun Bulpitt as a director
23 Apr 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
23 Apr 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 23 April 2012
17 Apr 2012 NEWINC Incorporation