SUNSTONE UK LTD

Company number 05258487

Date	Type	Description	View / Download
18 Oct 2007	363a	Return made up to 13/10/07; full list of members	(3 pages)
16 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	(8 pages)
24 Oct 2006	363a	Return made up to 13/10/06; full list of members	(3 pages)
13 Dec 2005	AA	Total exemption full accounts made up to 30 June 2005	(8 pages)
07 Nov 2005	363s	Return made up to 13/10/05; full list of members	(7 pages)
09 Apr 2005	225	Accounting reference date shortened from 31/10/05 to 30/06/05	(1 page)
11 Mar 2005	123	Nc inc already adjusted 17/01/05	(1 page)
11 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Division 17/01/05
11 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Nov 2004	88(2)R	Ad 16/10/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
15 Oct 2004	288b	Secretary resigned	(1 page)
15 Oct 2004	288a	New secretary appointed	(1 page)
15 Oct 2004	288a	New director appointed	(1 page)
15 Oct 2004	288b	Director resigned	(1 page)
15 Oct 2004	288a	New director appointed	(1 page)
13 Oct 2004	NEWINC	Incorporation	(14 pages)