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SUNDOWN INVESTMENTS LIMITED

Company number 03236185

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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)
24 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
24 Aug 2010 CH02 Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009
24 Aug 2010 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009
29 Mar 2010 AP01 Appointment of Mr Mario Jorge Queiroz E Castro as a director
10 Aug 2009 363a Return made up to 09/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
29 Aug 2008 363a Return made up to 09/08/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 December 2006
22 Aug 2007 363a Return made up to 09/08/07; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
17 May 2007 MEM/ARTS Memorandum and Articles of Association
24 Apr 2007 CERTNM Company name changed pic international holding compan y LIMITED\certificate issued on 24/04/07
02 Nov 2006 363a Return made up to 09/08/06; full list of members
01 Nov 2006 353 Location of register of members
06 Mar 2006 288c Director's particulars changed
14 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
03 Feb 2006 363a Return made up to 09/08/05; full list of members
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
05 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
17 Sep 2004 363s Return made up to 09/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2004 288c Director's particulars changed
13 Sep 2004 288c Secretary's particulars changed