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SHINE 972 LIMITED

Company number 07140215

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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)
04 Aug 2010	TM01	Termination of appointment of Daniel O'brien as a director	View PDF Termination of appointment of Daniel O'brien as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CERTNM	Company name changed newincco 972 LIMITED\certificate issued on 23/06/10 RES15 ‐ Change company name resolution on 2010-05-12	View PDF Company name changed newincco 972 LIMITED\certificate issued on 23/06/10 RES15 ‐ Change company name resolution on 2010-05-12 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-12 - link opens in a new window - 1 page (1 page)
11 May 2010	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 3 pages (3 pages)
05 May 2010	AP01	Appointment of Daniel Philip O'brien as a director	View PDF Appointment of Daniel Philip O'brien as a director - link opens in a new window - 3 pages (3 pages)
05 May 2010	AP01	Appointment of Elisabeth Murdoch as a director	View PDF Appointment of Elisabeth Murdoch as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 32 pages (32 pages)
11 Mar 2010	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	View PDF Termination of appointment of Olswang Directors 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	View PDF Termination of appointment of Olswang Directors 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	TM01	Termination of appointment of Christopher Mackie as a director	View PDF Termination of appointment of Christopher Mackie as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AP01	Appointment of Alexandra Rose Mahon as a director	View PDF Appointment of Alexandra Rose Mahon as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2010	AD01	Registered office address changed from , 90 High Holborn, London, WC1V 6XX on 11 March 2010	View PDF Registered office address changed from , 90 High Holborn, London, WC1V 6XX on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 04/03/2010	View PDF Resolutions RES13 ‐ Credit agreement 04/03/2010 - link opens in a new window - 4 pages (4 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 04/03/2010	View PDF Resolutions RES13 ‐ Credit agreement 04/03/2010 - link opens in a new window - 1 page (1 page)
29 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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