SUNBASE LIMITED

Company number 02054372

Date	Type	Description	View / Download
07 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
29 May 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
06 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
30 Apr 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
25 Jul 2007	288b	Director resigned	(1 page)
25 Jul 2007	288b	Director resigned	(1 page)
25 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Contract authorised 12/06/07
25 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Jul 2007	169	£ ic 160/80 12/06/07 £ sr 80@1=80	(1 page)
05 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
15 May 2007	363s	Return made up to 04/04/07; no change of members	(8 pages)
23 Jan 2007	288a	New director appointed	(1 page)
23 Jan 2007	288a	New director appointed	(1 page)
08 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2006	288b	Secretary resigned	(1 page)
26 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
10 May 2006	363s	Return made up to 04/04/06; full list of members	(7 pages)
24 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(9 pages)
07 Jun 2005	169	£ sr 40@1 10/04/04	(2 pages)
26 Apr 2005	363s	Return made up to 04/04/05; full list of members	(7 pages)
23 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
27 Apr 2004	363s	Return made up to 04/04/04; full list of members	(7 pages)
28 Jan 2004	288b	Director resigned	(1 page)
26 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
22 Apr 2003	363s	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)