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SUNGLASS TIME (EUROPE) LIMITED

Company number 03848234

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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)
01 Oct 2012	AP03	Appointment of Mrs Mary-Rose Cooney as a secretary	View PDF Appointment of Mrs Mary-Rose Cooney as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of Keith Gardner as a director	View PDF Termination of appointment of Keith Gardner as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
28 May 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
07 Nov 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	TM01	Termination of appointment of Michael Cooney as a director	View PDF Termination of appointment of Michael Cooney as a director - link opens in a new window - 1 page (1 page)
28 Mar 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 9 pages (9 pages)
26 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	AA01	Previous accounting period extended from 27 August 2010 to 31 August 2010	View PDF Previous accounting period extended from 27 August 2010 to 31 August 2010 - link opens in a new window - 1 page (1 page)
26 Oct 2010	CH01	Director's details changed for Michael Thomas Cooney on 21 September 2010	View PDF Director's details changed for Michael Thomas Cooney on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH01	Director's details changed for Mary Rose Cooney on 21 September 2010	View PDF Director's details changed for Mary Rose Cooney on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH01	Director's details changed for Keith Gardner on 21 September 2010	View PDF Director's details changed for Keith Gardner on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH03	Secretary's details changed for Keith Gardner on 21 September 2010	View PDF Secretary's details changed for Keith Gardner on 21 September 2010 - link opens in a new window - 1 page (1 page)
02 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 9 pages (9 pages)
12 Nov 2009	SH02	Statement of capital on 30 October 2009 GBP 180,000	View PDF Statement of capital on 30 October 2009 GBP 180,000 - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	View PDF Annual return made up to 21 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 9 pages (9 pages)
10 Jan 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 4 pages (4 pages)
12 Dec 2008	363a	Return made up to 21/09/08; full list of members	View PDF Return made up to 21/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 9 pages (9 pages)
23 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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