SUN TRADING INTERNATIONAL LIMITED

Company number 05255600

Date	Type	Description	View / Download
28 Jul 2015	SH14	Redenomination of shares. Statement of capital 16 June 2015 USD 19,077,413	(4 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
24 Oct 2014	AP01	Appointment of Mr Richard James Mccall as a director on 21 October 2014	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
14 Jul 2014	AD01	Registered office address changed from Second Floor 12 Cock Lane London EC1A 9BU to 7 Princes Street 5Th Floor London EC2R 8AQ on 14 July 2014	(1 page)
10 Jul 2014	TM01	Termination of appointment of Asad Samar as a director	(1 page)
08 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 12,244,000	(6 pages)
08 Jul 2014	TM01	Termination of appointment of Jeff Wigley as a director	(1 page)
08 Jul 2014	AP01	Appointment of Mr Simon John Dove as a director	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(6 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(6 pages)
15 Aug 2012	CH01	Director's details changed for Mr Christopher Malo on 1 January 2012	(2 pages)
15 Aug 2012	AP03	Appointment of Mr Christopher Malo as a secretary	(1 page)
15 Aug 2012	TM02	Termination of appointment of David Dearmey as a secretary	(1 page)
15 Mar 2012	AP01	Appointment of Asad Samar as a director	(2 pages)
15 Mar 2012	TM01	Termination of appointment of David Dearmey as a director	(1 page)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
14 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(7 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 12,244,000	(3 pages)
13 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(16 pages)
28 Jul 2010	AP01	Appointment of Mr Christopher Malo as a director	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Christopher Malo as a director	(1 page)
23 Jul 2010	TM02	Termination of appointment of Christopher Malo as a secretary	(1 page)

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