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SUNESIS EUROPE LIMITED

Company number 06041388

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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)
19 Jan 2009 287 Registered office changed on 19/01/2009 from 2ND floor 93A rivington street london EC2A 3AY
18 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Nov 2008 288a Secretary appointed valerie lynne pierce
12 Nov 2008 288b Appointment terminated secretary camille acayan
04 Jan 2008 363a Return made up to 04/01/08; full list of members
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 288a New secretary appointed
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
08 Jan 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
08 Jan 2007 288b Director resigned
08 Jan 2007 288b Secretary resigned
04 Jan 2007 NEWINC Incorporation