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SUNSAIL WORLDWIDE SAILING LIMITED

Company number 01658245

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2013 AA Full accounts made up to 30 September 2012
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
08 Apr 2013 TM01 Termination of appointment of Richard Bainbridge as a director
22 Jan 2013 TM01 Termination of appointment of Jonathan Grisdale as a director
19 Dec 2012 AP01 Appointment of Mr Mathew Roger Prior as a director
18 Dec 2012 AP01 Appointment of Mrs Joyce Walter as a director
13 Nov 2012 AP01 Appointment of Robert Broncho Bailkoski as a director
19 Oct 2012 TM01 Termination of appointment of Darren Mee as a director
03 Oct 2012 AA Full accounts made up to 30 September 2011
19 Jul 2012 TM01 Termination of appointment of John Wimbleton as a director
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Richard Charles Bainbridge as a director
08 Feb 2012 MISC Aud section 519
21 Dec 2011 MISC Section 519 ca 2006
01 Nov 2011 MISC Section 519
27 Oct 2011 TM01 Termination of appointment of Henrietta Boulton as a director
26 Oct 2011 CH01 Director's details changed for Mr Darren Mee on 29 September 2011
10 Oct 2011 AUD Auditor's resignation
05 Jul 2011 AA Full accounts made up to 30 September 2010
10 Jun 2011 TM01 Termination of appointment of Joseph Elebash as a director
31 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
09 Mar 2011 AP01 Appointment of Mr Jonathan James Gerard Grisdale as a director
13 Jan 2011 TM01 Termination of appointment of Alexander Raas as a director
13 Jan 2011 CH01 Director's details changed for Peter Vincent Young Cochran on 13 January 2011