SUSTAINALITE LTD

Company number 04157353

Date	Type	Description	View / Download
03 Apr 2007	363a	Return made up to 09/02/07; full list of members	(2 pages)
03 Apr 2007	287	Registered office changed on 03/04/07 from: westminster tower 2 albert embankment london SE1 7SL	(1 page)
03 Apr 2007	190	Location of debenture register	(1 page)
03 Apr 2007	353	Location of register of members	(1 page)
18 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(4 pages)
01 Jun 2006	288b	Director resigned	(1 page)
01 Jun 2006	288b	Director resigned	(1 page)
01 Jun 2006	288b	Director resigned	(1 page)
01 Jun 2006	288b	Director resigned	(1 page)
05 May 2006	287	Registered office changed on 05/05/06 from: swan house 207 balham high road london SW17 7BQ	(1 page)
13 Feb 2006	363a	Return made up to 09/02/06; full list of members	(3 pages)
13 Feb 2006	288c	Director's particulars changed	(1 page)
10 Jun 2005	288b	Director resigned	(1 page)
10 May 2005	AA	Accounts for a small company made up to 31 December 2004	(4 pages)
21 Feb 2005	363s	Return made up to 09/02/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
04 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 May 2004	AA	Accounts for a small company made up to 31 December 2003	(4 pages)
04 May 2004	288a	New director appointed	(2 pages)
16 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	288b	Director resigned	(1 page)
18 Mar 2004	288a	New director appointed	(2 pages)
18 Mar 2004	288a	New director appointed	(2 pages)
01 Mar 2004	363s	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed	(3 pages)