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SUON INTERNATIONAL LIMITED

Company number 03318669

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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)
16 Feb 2016 CH01 Director's details changed for Mr Peter Robert Durrant on 14 February 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
16 Feb 2015 AD04 Register(s) moved to registered office address C/O the Fry Group Ground Floor Broadwalk House Southernhay West Exeter Devon EX1 1WF
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 SH19 Statement of capital on 4 July 2013
  • GBP 2
04 Jul 2013 CAP-SS Solvency statement dated 18/06/13
04 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
15 Feb 2012 AD04 Register(s) moved to registered office address
15 Feb 2012 AD02 Register inspection address has been changed from 4 Manna Ash Court Matford Lane Exeter Devon EX2 4PU England
15 Feb 2012 CH01 Director's details changed for Mr Peter Robert Durrant on 15 February 2012
10 Feb 2012 CH01 Director's details changed for Peter Robert Durrant on 1 February 2012
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
16 Feb 2011 AD01 Registered office address changed from C/O the Fry Group Broadwalk House Southernhay West Exeter Devon EX1 1WF England on 16 February 2011
16 Feb 2011 AD02 Register inspection address has been changed from 4 Manna Ash Court Matford Lane Exeter Devon EX2 4PU England
15 Sep 2010 88(2) Capitals not rolled up
13 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Ord shares be issued for 155,000 of £1 15/12/2008
09 Jun 2010 AD03 Register(s) moved to registered inspection location
09 Jun 2010 AD02 Register inspection address has been changed