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SUSTAINABLE TRADING LIMITED

Company number 04282581

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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)
28 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Sep 2010	CH01	Director's details changed for Simon Francis Webb on 6 September 2010	View PDF Director's details changed for Simon Francis Webb on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for James Michael Leamon on 6 September 2010	View PDF Director's details changed for James Michael Leamon on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for John Patrick Heininger on 6 September 2010	View PDF Director's details changed for John Patrick Heininger on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH03	Secretary's details changed for John Patrick Heininger on 6 September 2010	View PDF Secretary's details changed for John Patrick Heininger on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
17 Sep 2009	363a	Return made up to 06/09/09; full list of members	View PDF Return made up to 06/09/09; full list of members - link opens in a new window - 12 pages (12 pages)
25 Feb 2009	88(2)	Ad 31/12/08\gbp si 790@0.01=7.9\gbp ic 104/111.9\	View PDF Ad 31/12/08\gbp si 790@0.01=7.9\gbp ic 104/111.9\ - link opens in a new window - 3 pages (3 pages)
01 Feb 2009	288a	Director appointed james michael leamon	View PDF Director appointed james michael leamon - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
18 Sep 2008	363s	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 13 pages (13 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
09 Nov 2007	363s	Return made up to 06/09/07; full list of members	View PDF Return made up to 06/09/07; full list of members - link opens in a new window - 11 pages (11 pages)
05 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
25 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	88(2)R	Ad 20/03/07--------- £ si 200@.01=2 £ ic 91/93	View PDF Ad 20/03/07--------- £ si 200@.01=2 £ ic 91/93 - link opens in a new window - 3 pages (3 pages)
01 Mar 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	View PDF Accounting reference date extended from 30/09/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
21 Feb 2007	88(2)R	Ad 01/01/07-31/01/07 £ si 1097@.01=10 £ ic 81/91	View PDF Ad 01/01/07-31/01/07 £ si 1097@.01=10 £ ic 81/91 - link opens in a new window - 4 pages (4 pages)
13 Feb 2007	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 - 11 pages (11 pages)
10 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2007	88(2)R	Ad 01/09/06--------- £ si 1000@.01	View PDF Ad 01/09/06--------- £ si 1000@.01 - link opens in a new window - 2 pages (2 pages)
10 Feb 2007	88(2)R	Ad 21/09/06--------- £ si 1000@.01=10 £ ic 71/81	View PDF Ad 21/09/06--------- £ si 1000@.01=10 £ ic 71/81 - link opens in a new window - 2 pages (2 pages)
10 Feb 2007	88(2)R	Ad 03/11/06--------- £ si 100@.01=1 £ ic 70/71	View PDF Ad 03/11/06--------- £ si 100@.01=1 £ ic 70/71 - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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