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SUNTIMES INT. LTD.

Company number 05488232

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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)
24 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
01 Jul 2013 AD01 Registered office address changed from Bexhill-on-Sea 10 Buckhurst Road Office 8 Bexhill-on-Sea East Sussex TN40 1QF England on 1 July 2013
19 Jun 2013 AD01 Registered office address changed from Bexhill-on-Sea 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF England on 19 June 2013
19 Jun 2013 AD01 Registered office address changed from C/O Fernhills Business Centre Foerster Chambers Todd Street Bury Lancashire BL9 5BJ United Kingdom on 19 June 2013
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AD01 Registered office address changed from 48 High Street Haslemere Surrey GU27 2LA United Kingdom on 20 July 2011
24 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
29 Nov 2010 AD01 Registered office address changed from C/O Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey GU27 2JB on 29 November 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Helmut Hackl on 22 June 2010
14 Jul 2010 CH03 Secretary's details changed for Helmut Hackl on 22 June 2010
16 Mar 2010 TM01 Termination of appointment of 24Fun Ltd. as a director
16 Mar 2010 AP01 Appointment of Helmut Hackl as a director
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 22/06/09; full list of members
17 Jun 2009 287 Registered office changed on 17/06/2009 from haslemere 7 petworth road haslemere surrey GU27 2JB united kingdom
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Aug 2008 287 Registered office changed on 19/08/2008 from 95 wilton road suite 3 london SW1V 1BZ
18 Aug 2008 288a Secretary appointed helmut hackl
18 Aug 2008 363a Return made up to 22/06/08; full list of members