SHINE TV (FM) LIMITED

Company number 04141274

Date	Type	Description	View / Download
03 Apr 2008	288b	Appointment terminated secretary alex mahon	(1 page)
03 Apr 2008	288a	Director appointed dan o'brien	(2 pages)
06 Feb 2008	363s	Return made up to 15/01/08; no change of members	(7 pages)
06 Feb 2008	288a	New secretary appointed	(2 pages)
01 Dec 2007	288a	New director appointed	(2 pages)
01 Dec 2007	288b	Secretary resigned	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 140-142 kensington church street london W8 4BN	(1 page)
29 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
23 Feb 2007	363s	Return made up to 15/01/07; full list of members	(6 pages)
14 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
09 Mar 2006	363s	Return made up to 15/01/06; full list of members	(6 pages)
09 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Mar 2006	CERTNM	Company name changed shine entertainment LIMITED\certificate issued on 03/03/06	(2 pages)
10 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
19 Jan 2005	363s	Return made up to 15/01/05; full list of members	(6 pages)
07 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
05 May 2004	363s	Return made up to 15/01/04; full list of members	(6 pages)
30 Apr 2004	287	Registered office changed on 30/04/04 from: 108 palace gardens terrace london W8 4RT	(1 page)
08 Mar 2004	363s	Return made up to 15/01/03; full list of members; amend 363(287) ‐ Registered office changed on 08/03/04	(6 pages)
21 Jan 2004	288a	New secretary appointed	(2 pages)
21 Jan 2004	288b	Secretary resigned	(1 page)
01 Dec 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
14 Feb 2003	288c	Director's particulars changed	(1 page)
21 Jan 2003	363a	Return made up to 15/01/03; full list of members	(5 pages)
06 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)