SUNDERNOTE LIMITED

Company number 01448096

Date	Type	Description	View / Download
22 Nov 2010	AP01	Appointment of Richard Mark Blundell as a director	(3 pages)
22 Nov 2010	TM01	Termination of appointment of John Carthew as a director	(2 pages)
07 Oct 2010	AAMD	Amended full accounts made up to 30 April 2010	(16 pages)
06 Oct 2010	AA	Accounts for a small company made up to 30 April 2010	(6 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 90,101	(6 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ 90000 preference shares created 18/08/2010	(25 pages)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(6 pages)
08 Apr 2010	AA	Total exemption small company accounts made up to 30 April 2009	(8 pages)
19 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(24 pages)
11 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
11 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
11 Jan 2010	TM01	Termination of appointment of Regaina Walker as a director	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Jeanette Banner-Smith as a director	(2 pages)
11 Jan 2010	AP01	Appointment of John Michael Carthew as a director	(3 pages)
11 Jan 2010	AP01	Appointment of Ralph Catto as a director	(3 pages)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
04 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
25 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(2 pages)
24 Sep 2009	288a	Secretary appointed the whittington partnership LLP	(2 pages)
24 Sep 2009	288a	Director appointed robert righton	(4 pages)
24 Sep 2009	88(2)	Ad 21/09/09 gbp si 12@1=12 gbp ic 75/87	(2 pages)
24 Sep 2009	123	Nc inc already adjusted 21/09/09	(2 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Director appointed 21/09/2009 RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
24 Sep 2009	288b	Appointment Terminated Secretary regaina walker	(1 page)
24 Sep 2009	287	Registered office changed on 24/09/2009 from hrs house hrs business park garretts green lane birmingham B33 0UE	(1 page)