SHINY COMPUTING LTD

Company Documents

DateDescription
25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/06/1416 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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08/12/138 December 2013 REGISTERED OFFICE CHANGED ON 08/12/2013 FROM
6A LYMINGTON ROAD
WEST HAMPSTEAD
LONDON
NW6 1HY

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08/12/138 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCNEIGHT / 05/12/2013

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21/06/1321 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/06/1221 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/06/1114 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/06/1018 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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19/06/0919 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/06/0820 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR LESLEY BLANKFIELD

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/06/0714 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/07/0617 July 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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02/06/052 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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22/06/0422 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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24/06/0324 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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25/11/0225 November 2002 SECRETARY'S PARTICULARS CHANGED

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25/11/0225 November 2002 DIRECTOR'S PARTICULARS CHANGED

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11/06/0211 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 NEW DIRECTOR APPOINTED

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02/08/012 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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29/06/0129 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 REGISTERED OFFICE CHANGED ON 13/02/01 FROM: G OFFICE CHANGED 13/02/01 14-30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA

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04/07/004 July 2000 NEW SECRETARY APPOINTED

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05/06/005 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 SECRETARY RESIGNED

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02/06/002 June 2000 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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