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SUNTY INVESTMENTS LIMITED

Company number 05697709

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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)
03 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 February 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 February 2013 - link opens in a new window - 16 pages (16 pages)
18 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/06/2013	View PDF Annual return made up to 4 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/06/2013 - link opens in a new window - 5 pages (5 pages)
29 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 50,000	View PDF Statement of capital following an allotment of shares on 15 December 2011 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	CH01	Director's details changed for Mrs Brenda Patricia Cocksedge on 4 February 2011	View PDF Director's details changed for Mrs Brenda Patricia Cocksedge on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
04 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	View PDF Annual return made up to 4 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	CH01	Director's details changed for Mrs Brenda Patricia Cocksedge on 4 February 2010	View PDF Director's details changed for Mrs Brenda Patricia Cocksedge on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH02	Director's details changed for Imex Executive Ltd on 4 February 2010	View PDF Director's details changed for Imex Executive Ltd on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
02 Mar 2009	288c	Director's change of particulars / brenda cocksedge / 27/02/2009	View PDF Director's change of particulars / brenda cocksedge / 27/02/2009 - link opens in a new window - 1 page (1 page)
02 Mar 2009	363a	Return made up to 04/02/09; full list of members	View PDF Return made up to 04/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
16 Feb 2009	288c	Secretary's change of particulars brenda patricia cocksedge logged form	View PDF Secretary's change of particulars brenda patricia cocksedge logged form - link opens in a new window - 5 pages (5 pages)
12 Feb 2009	288a	Director appointed brenda patricia cocksedge	View PDF Director appointed brenda patricia cocksedge - link opens in a new window - 1 page (1 page)
11 Feb 2009	288b	Appointment terminated secretary cls secretaries LTD	View PDF Appointment terminated secretary cls secretaries LTD - link opens in a new window - 1 page (1 page)
04 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 9 pages (9 pages)

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