SUNNY PARKS LIMITED

Company number 04520744

Date	Type	Description	View / Download
14 Dec 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders Statement of capital on 2009-10-12 GBP 50,000	(5 pages)
12 Oct 2009	CH01	Director's details changed for Marco Valentino on 2 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mario Alberti on 2 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Francesco Di Giovanni on 2 October 2009	(2 pages)
26 May 2009	AA	Accounts made up to 31 August 2008	(1 page)
05 Nov 2008	MA	Memorandum and Articles of Association	(3 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
23 Oct 2008	288b	Appointment Terminated Director brian wadlow	(1 page)
03 Oct 2008	288a	Director appointed brian thomas wadlow	(2 pages)
02 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Sep 2008	288a	Director appointed mario alberti	(1 page)
15 Sep 2008	288a	Director appointed francesco di giovanni	(1 page)
15 Sep 2008	288a	Director appointed marco valentino	(1 page)
15 Sep 2008	CERTNM	Company name changed hytech promotions LIMITED\certificate issued on 15/09/08	(2 pages)
11 Sep 2008	288b	Appointment Terminated Secretary premier secretaries LIMITED	(1 page)
11 Sep 2008	288b	Appointment Terminated Director premier directors LIMITED	(1 page)
01 Sep 2008	363a	Return made up to 28/08/08; full list of members	(3 pages)
17 Dec 2007	AA	Accounts made up to 31 August 2007	(1 page)
29 Aug 2007	363a	Return made up to 28/08/07; full list of members	(2 pages)
29 Aug 2007	288c	Secretary's particulars changed	(1 page)
29 Aug 2007	288c	Director's particulars changed	(1 page)
28 Aug 2007	287	Registered office changed on 28/08/07 from: 88A tooley street london bridge london SE1 2TF	(1 page)

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