SHINE:M LIMITED

Company number 04279589

Date	Type	Description	View / Download
21 Jan 2004	288b	Secretary resigned	(1 page)
21 Jan 2004	288a	New secretary appointed	(2 pages)
11 Sep 2003	363s	Return made up to 31/08/03; full list of members	(7 pages)
16 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
14 Feb 2003	288c	Director's particulars changed	(1 page)
17 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Dec 2002	288c	Director's particulars changed	(1 page)
01 Nov 2002	363a	Return made up to 31/08/02; full list of members	(7 pages)
06 Oct 2002	353	Location of register of members	(1 page)
08 Aug 2002	288c	Secretary's particulars changed	(1 page)
30 Nov 2001	287	Registered office changed on 30/11/01 from: third floor 90 long acre london WC2E 9TT	(1 page)
22 Nov 2001	288a	New director appointed	(2 pages)
16 Nov 2001	88(2)R	Ad 01/11/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
16 Nov 2001	288a	New director appointed	(3 pages)
16 Nov 2001	288a	New secretary appointed	(2 pages)
16 Nov 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
16 Nov 2001	288b	Secretary resigned	(1 page)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	288b	Director resigned	(1 page)
24 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Oct 2001	CERTNM	Company name changed newincco 86 LIMITED\certificate issued on 17/10/01	(2 pages)