SUNSEEKER INTERNATIONAL DISTRIBUTION LTD

Company number 01688505

Date	Type	Description	View / Download
11 Jul 2013	CH01	Director's details changed for Mr Peter Crowley on 11 July 2013	(2 pages)
11 Jul 2013	AD01	Registered office address changed from , 27 West Quay Road, Poole, Dorset, BH15 1HX on 11 July 2013	(1 page)
02 Jul 2013	AP03	Appointment of Mr Adrian James Powell as a secretary	(1 page)
02 Jul 2013	TM02	Termination of appointment of Neil Mcgowan as a secretary	(1 page)
25 Feb 2013	AA	Accounts for a dormant company made up to 31 July 2012	(4 pages)
01 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(7 pages)
28 May 2012	AD02	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom	(1 page)
02 May 2012	AA	Accounts for a dormant company made up to 31 July 2011	(4 pages)
14 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(7 pages)
14 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for neill hughes was registered on 14/06/2011.	(5 pages)
14 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(5 pages)
15 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(7 pages)
15 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Sep 2010	AD02	Register inspection address has been changed	(1 page)
14 Sep 2010	CH01	Director's details changed for Neill Hughes on 14 September 2010	(2 pages)
24 Jun 2010	AP01	Appointment of Neill Hughes as a director ANNOTATION A Second Filed AP01 for neill hughes was registered on 14/06/2011.	(4 pages)
24 Jun 2010	AP01	Appointment of Peter Crowley as a director	(3 pages)
17 Jun 2010	AP01	Appointment of Alexander Stewart Mcintyre as a director	(3 pages)
17 Jun 2010	AP03	Appointment of Neil Mcgowan as a secretary	(3 pages)
17 Jun 2010	TM02	Termination of appointment of Peter Henness as a secretary	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Peter Henness as a director	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Robert Braithwaite as a director	(2 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 July 2009	(5 pages)
15 Sep 2009	363a	Return made up to 14/09/09; full list of members	(3 pages)
15 Sep 2009	353	Location of register of members	(1 page)