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SUNDIAL MAGAZINES LIMITED

Company number 04134490

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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)
06 Jan 2017 AA Accounts for a small company made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 250,000
29 Jan 2016 CH01 Director's details changed for Mr Paul Jonathon Cosgrove on 31 December 2015
29 Jan 2016 CH01 Director's details changed for Mr Richard Peter Cosgrove on 31 December 2015
29 Jan 2016 CH01 Director's details changed for Mr. Peter John Cosgrove on 31 December 2015
29 Jan 2016 CH03 Secretary's details changed for Martin Charles Attis on 31 December 2015
31 Dec 2015 AA Accounts for a small company made up to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 250,000
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 250,000
30 Dec 2013 AA Accounts for a small company made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
21 Nov 2012 SH08 Change of share class name or designation
21 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2012 CC04 Statement of company's objects
17 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
30 Jul 2010 SH06 Cancellation of shares. Statement of capital on 30 July 2010
  • GBP 250,000
27 Jul 2010 AP03 Appointment of Martin Charles Attis as a secretary
27 Jul 2010 TM02 Termination of appointment of Alan Swinburne as a secretary
27 Jul 2010 TM01 Termination of appointment of Alan Swinburne as a director
27 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purcharse of 50,000 ord shares of £1 02/07/2010
15 Jun 2010 AA Accounts for a small company made up to 31 March 2010