SUNNY DAY TRADING

Company number 03818536

Date	Type	Description	View / Download
22 Jan 2010	CERTNM	Company name changed sunny day uxbridge\certificate issued on 22/01/10 RES15 ‐ Change company name resolution on 2010-01-11	(2 pages)
14 Jan 2010	CONNOT	Change of name notice	(2 pages)
22 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(14 pages)
15 Oct 2009	CH01	Director's details changed for Didier Michel Tandy on 5 October 2009	(3 pages)
08 Dec 2008	288b	Appointment terminate, director jonathan michael emery logged form	(1 page)
03 Dec 2008	363a	Return made up to 20/11/08; full list of members	(5 pages)
23 Sep 2008	288a	Director appointed didier michel tandy	(8 pages)
25 Apr 2008	MISC	Redeption of 24910337 at £1 each	(1 page)
23 Nov 2007	363a	Return made up to 20/11/07; full list of members	(8 pages)
20 Nov 2007	288b	Secretary resigned	(1 page)
14 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Dividend 18/10/07
14 Nov 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: 10 grosvenor street london W1K 4BJ	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288a	New secretary appointed	(2 pages)
14 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
02 Nov 2007	CERTNM	Company name changed grantchester development propert ies\certificate issued on 02/11/07	(3 pages)
18 Oct 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)