SHAMS-SUNNYSIDE LIMITED

Company number 04984131

Date	Type	Description	View / Download
30 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(5 pages)
14 Dec 2010	AD01	Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010	(1 page)
30 Nov 2010	AAMD	Amended accounts made up to 31 December 2009	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
16 Aug 2010	AP01	Appointment of Mr Sharon Daoudi as a director	(2 pages)
04 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
11 Aug 2009	288c	Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009	(1 page)
11 Aug 2009	288c	Director's change of particulars / wixy directors LIMITED / 24/07/2009	(1 page)
21 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(5 pages)
20 Jan 2009	CERTNM	Company name changed papine LIMITED\certificate issued on 20/01/09	(2 pages)
03 Dec 2008	363a	Return made up to 03/12/08; full list of members	(3 pages)
17 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
17 Dec 2007	363a	Return made up to 03/12/07; full list of members	(2 pages)
17 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
19 Feb 2007	288a	New director appointed	(1 page)
19 Feb 2007	287	Registered office changed on 19/02/07 from: 38 wigmore street london W1U 2HA	(1 page)
19 Feb 2007	288a	New secretary appointed	(1 page)
19 Feb 2007	288b	Director resigned	(1 page)
19 Feb 2007	288b	Secretary resigned	(1 page)
18 Dec 2006	363a	Return made up to 03/12/06; full list of members	(2 pages)
18 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
21 Dec 2005	288c	Secretary's particulars changed	(1 page)
09 Dec 2005	363a	Return made up to 03/12/05; full list of members	(2 pages)