SUN AND SHADE LIMITED

Company number 04401438

Date	Type	Description	View / Download
09 Dec 2008	288b	Appointment terminate, director and secretary nicholas mark bertram elwin logged form	(1 page)
30 Oct 2008	288a	Director appointed glenn hassell	(1 page)
30 Oct 2008	288a	Director appointed steven rolison	(2 pages)
30 Oct 2008	288a	Director appointed tim louis rolison	(1 page)
26 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
10 Apr 2008	363a	Return made up to 22/03/08; full list of members	(3 pages)
10 Apr 2008	190	Location of debenture register	(1 page)
10 Apr 2008	287	Registered office changed on 10/04/2008 from c/o evans weir, the victoria 25 st pancras chichester west sussex PO19 7LT	(1 page)
10 Apr 2008	353	Location of register of members	(1 page)
26 Jul 2007	CERTNM	Company name changed the business portfolio LIMITED\certificate issued on 26/07/07	(2 pages)
06 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
18 Apr 2007	363s	Return made up to 22/03/07; full list of members	(6 pages)
25 Apr 2006	CERTNM	Company name changed blue delta communications limite d\certificate issued on 25/04/06	(2 pages)
25 Apr 2006	363s	Return made up to 22/03/06; full list of members	(6 pages)
10 Jan 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
09 Jan 2006	288b	Secretary resigned	(1 page)
09 Jan 2006	288a	New secretary appointed	(2 pages)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
16 May 2005	363s	Return made up to 22/03/05; full list of members	(7 pages)
04 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
03 Dec 2004	CERTNM	Company name changed the business portfolio LIMITED\certificate issued on 03/12/04	(2 pages)
03 Dec 2004	288a	New director appointed	(2 pages)
03 Dec 2004	288b	Director resigned	(1 page)