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SUNSET (UK) LIMITED

Company number 03729563

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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)
17 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
20 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 501	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 501 - link opens in a new window - 14 pages (14 pages)
14 Nov 2013	AD02	Register inspection address has been changed from Unit 20 Denbigh Hall Industrial Estate Bletchley Milton Keynes Buckinghamshire MK3 7QT England	View PDF Register inspection address has been changed from Unit 20 Denbigh Hall Industrial Estate Bletchley Milton Keynes Buckinghamshire MK3 7QT England - link opens in a new window - 1 page (1 page)
16 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
02 May 2013	AD01	Registered office address changed from Unit 20 Denbigh Hall Ind Est Denbigh Hall Bletchley Milton Keynes MK3 7QT on 2 May 2013	View PDF Registered office address changed from Unit 20 Denbigh Hall Ind Est Denbigh Hall Bletchley Milton Keynes MK3 7QT on 2 May 2013 - link opens in a new window - 1 page (1 page)
15 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
13 Nov 2012	AD02	Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP	View PDF Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP - link opens in a new window - 1 page (1 page)
20 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
21 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	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 - 20 pages (20 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
24 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
08 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 501	View PDF Statement of capital following an allotment of shares on 22 October 2010 GBP 501 - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	TM02	Termination of appointment of Barbara Dowden as a secretary	View PDF Termination of appointment of Barbara Dowden as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	View PDF Annual return made up to 24 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Apr 2010	CH01	Director's details changed for Nicolas Jermie Gross on 24 February 2010	View PDF Director's details changed for Nicolas Jermie Gross on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Wiebke Gross on 24 February 2010	View PDF Director's details changed for Wiebke Gross on 24 February 2010 - link opens in a new window - 2 pages (2 pages)

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