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SUN LIFE CORPORATION LIMITED

Company number 01989351

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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)
22 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
10 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	View PDF Secretary's details changed for Jeremy Peter Small on 23 April 2010 - link opens in a new window - 1 page (1 page)
16 Mar 2010	CH01	Director's details changed for David Richard Cheeseman on 15 March 2010	View PDF Director's details changed for David Richard Cheeseman on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Andrew John Purvis on 12 February 2010	View PDF Director's details changed for Andrew John Purvis on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Paul James Evans on 16 February 2010	View PDF Director's details changed for Paul James Evans on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Ian Robinson on 19 February 2010	View PDF Director's details changed for Ian Robinson on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
15 May 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 61 pages (61 pages)
07 Aug 2008	288a	Director appointed david richard cheeseman	View PDF Director appointed david richard cheeseman - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
24 Jun 2008	288a	Director appointed ian robinson	View PDF Director appointed ian robinson - link opens in a new window - 2 pages (2 pages)
07 May 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Apr 2008	288b	Appointment terminated director philippe maso y guell rivet	View PDF Appointment terminated director philippe maso y guell rivet - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
16 May 2007	363a	Return made up to 23/04/07; no change of members	View PDF Return made up to 23/04/07; no change of members - link opens in a new window - 5 pages (5 pages)
21 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
12 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 May 2006	363a	Return made up to 23/04/06; full list of members	View PDF Return made up to 23/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU	View PDF Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU - link opens in a new window - 1 page (1 page)
22 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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