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SUMARO LIMITED

Company number 02072298

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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)
15 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Sir Michael Owen Edwardes on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Marc Harold Wolff on 9 November 2009
14 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 07/11/08; full list of members
21 May 2008 AA Total exemption full accounts made up to 31 December 2007
16 Nov 2007 288c Director's particulars changed
16 Nov 2007 363a Return made up to 07/11/07; full list of members
26 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
01 Jun 2007 288c Secretary's particulars changed;director's particulars changed
01 Jun 2007 288c Secretary's particulars changed;director's particulars changed
13 Nov 2006 288c Director's particulars changed
13 Nov 2006 363a Return made up to 07/11/06; full list of members
03 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
21 Nov 2005 363a Return made up to 07/11/05; full list of members
30 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 07/11/04; full list of members
06 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2004 169 £ ic 94657/49167 22/10/04 £ sr 450405@.1=45040 £ sr 450405@.001=450
27 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
02 Dec 2003 363s Return made up to 07/11/03; full list of members