SHINE TV (FM) LIMITED

Company number 04141274

Date	Type	Description	View / Download
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 Mr Tim Hincks as a director on 11 February 2015	(2 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
16 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	(3 pages)
14 Nov 2014	TM01	Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014	(1 page)
06 Mar 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	(4 pages)
25 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
25 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
05 Oct 2013	AP01	Appointment of Mr Tim Robinson as a director	(2 pages)
17 Mar 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(3 pages)
10 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
29 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(3 pages)
12 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
02 Mar 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(3 pages)
01 Mar 2011	CH01	Director's details changed for Ms Alexandra Rose Mahon on 15 January 2011	(2 pages)
01 Mar 2011	CH01	Director's details changed for Ms Elisabeth Murdoch on 15 January 2011	(2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
03 Aug 2010	TM01	Termination of appointment of Dan O'brien as a director	(1 page)
02 Aug 2010	TM02	Termination of appointment of Dan O'brien as a secretary	(1 page)
21 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
26 Feb 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from newcombe house 43-45 notting hill gate london W11 3LQ	(1 page)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
03 Apr 2008	288a	Secretary appointed dan o'brien	(2 pages)