SUNNYOFFICE LIMITED

Company number 04998656

Date	Type	Description	View / Download
25 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,750,000	(18 pages)
25 Jan 2016	AD01	Registered office address changed from The Barn Upper Goddards Farm Shogmoor Lane Skirmet Henley on Thames RG9 6TB to The Barn Upper Goddards Farm Skirmett Henley on Thames Ocfordshire RG9 6YB on 25 January 2016	(2 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
29 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 2,200,000	(14 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
17 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 220,000,000	(14 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
23 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(14 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
01 Feb 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(14 pages)
01 Feb 2012	CH03	Secretary's details changed for Silvana Romana Turner on 27 December 2011	(3 pages)
01 Feb 2012	CH01	Director's details changed for Simon Frank Moyle on 27 December 2011	(3 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
25 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(14 pages)
09 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
10 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(14 pages)
26 May 2009	88(3)	Particulars of contract relating to shares	(2 pages)
26 May 2009	88(2)	Ad 11/05/09\gbp si 2199999@1=2199999\gbp ic 1/2200000\	(2 pages)
26 May 2009	123	Nc inc already adjusted 11/05/09	(1 page)
26 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
12 Jan 2009	363a	Return made up to 18/12/08; no change of members	(6 pages)
04 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)