SHINING STONE PR LIMITED

Company Documents

DateDescription
18/10/1318 October 2013 Annual return made up to 29 July 2013 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 July 2012

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16/08/1216 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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18/08/1118 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM
70 BIRMINGHAM ROAD
SHENSTONE
LICHFIELD
STAFFORDSHIRE
WS14 0JU

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARNOLD CLARK / 29/07/2010

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23/08/1023 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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23/08/1023 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY HESELTINE / 29/07/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM
THE OLD BANK CHAMBERS 27 LINCOLN CROFT
SHENSTONE
STAFFORDSHIRE
WS14 0ND

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11/08/0911 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 SECRETARY APPOINTED SUSAN MARY HESELTINE

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19/08/0819 August 2008 DIRECTOR APPOINTED COLIN ARNOLD CLARK

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31/07/0831 July 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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31/07/0831 July 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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29/07/0829 July 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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