SUNNY-ALGARVE LIMITED

Company number 05729292

Date	Type	Description	View / Download
17 Sep 2015	AP01	Appointment of Ms Eunice Mendes Matos as a director on 31 January 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Eunice Mendes Matos as a director on 31 January 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1,000	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Aug 2014	AP03	Appointment of Mr Paul Eddins as a secretary on 19 October 2010	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Gordon Paul Johnstone as a secretary on 19 October 2010	(1 page)
10 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,000	(6 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
13 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(7 pages)
20 Feb 2012	AP01	Appointment of Ms Eunice Mendes Matos as a director	(2 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
28 Apr 2011	TM01	Termination of appointment of Gordon Johnstone as a director	(1 page)
15 Apr 2011	AP01	Appointment of Mr Gareth Matos as a director	(2 pages)
03 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(6 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
28 Jul 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(2 pages)
19 Jul 2010	AD01	Registered office address changed from Po Box 55 Eva Lett House 1 South Crescent Ripon North Yorkshire HG4 1XW United Kingdom on 19 July 2010	(1 page)
12 Jul 2010	CH01	Director's details changed for Gordon Paul Johnstone on 24 May 2010	(2 pages)
12 Jul 2010	TM01	Termination of appointment of Joanne Thwaites as a director	(1 page)
29 Jun 2010	AP03	Appointment of Gordon Paul Johnstone as a secretary	(3 pages)
29 Jun 2010	TM01	Termination of appointment of Michael Thwaites as a director	(2 pages)
29 Jun 2010	TM02	Termination of appointment of Joanne Thwaites as a secretary	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next