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SUNBEAM EUROPE LTD

Company number 04694310

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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)
12 Mar 2013 CH01 Director's details changed for Mr Michael John Brown on 1 January 2013
12 Mar 2013 CH03 Secretary's details changed for Sabine Butzlaff on 1 January 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2009
08 May 2010 DISS40 Compulsory strike-off action has been discontinued
07 May 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Michael John Brown on 12 March 2010
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2009 363a Return made up to 12/03/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 12/03/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 12/03/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Oct 2006 288b Secretary resigned
17 Oct 2006 288a New secretary appointed
09 Oct 2006 AA Total exemption small company accounts made up to 31 March 2005
30 May 2006 88(2)R Ad 01/02/06--------- £ si 3@1=3
30 May 2006 363a Return made up to 12/03/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 31 March 2004
02 Jul 2005 287 Registered office changed on 02/07/05 from: uk company secretaries LTD 11 church road great bookham surrey RH4 2LA