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SUNBAY LIMITED

Company number 05035277

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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)
23 Sep 2008 288c Director's change of particulars / eli shahmoon / 16/09/2008
17 Sep 2008 288c Director's change of particulars / david gabbay / 16/09/2008
18 Aug 2008 288c Director's change of particulars / eli shahmoon / 18/06/2008
21 Feb 2008 363a Return made up to 05/02/08; full list of members
02 Jun 2007 AA Accounts for a dormant company made up to 28 February 2007
08 Feb 2007 363a Return made up to 05/02/07; full list of members
03 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
15 Feb 2006 363s Return made up to 05/02/06; full list of members
18 Jan 2006 287 Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ
03 Nov 2005 AA Accounts for a dormant company made up to 28 February 2005
28 Jul 2005 288a New director appointed
21 Mar 2005 363s Return made up to 05/02/05; full list of members
12 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2004 288b Director resigned
12 Mar 2004 288b Secretary resigned
12 Mar 2004 288a New director appointed
12 Mar 2004 288a New director appointed
12 Mar 2004 288a New secretary appointed
13 Feb 2004 287 Registered office changed on 13/02/04 from: 120 east road london N1 6AA
05 Feb 2004 NEWINC Incorporation