SUTA INVESTMENTS LIMITED

Company number 06421094

Date	Type	Description	View / Download
23 Dec 2013	CH03	Secretary's details changed for Mrs Sukjiven Whitton on 1 November 2013	(1 page)
23 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
23 Dec 2013	TM01	Termination of appointment of a director	(1 page)
23 Dec 2013	CH01	Director's details changed for Mrs Vina Whitton on 7 November 2013	(2 pages)
06 Dec 2013	AP01	Appointment of Mrs Vina Whitton as a director	(2 pages)
06 Dec 2013	TM01	Termination of appointment of a director	(1 page)
22 Nov 2013	ANNOTATION	Rectified form TM01 was removed from the public register on 22/01/2014 as it was forged.
15 Apr 2013	TM01	Termination of appointment of Robert Whitton as a director	(1 page)
15 Apr 2013	ANNOTATION	Rectified form AP01 was removed from the public register on 22/01/2014 as it was forged.
09 Apr 2013	CERTNM	Company name changed whitton investments (rom capital) LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution	(3 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
21 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(4 pages)
20 Nov 2012	CH01	Director's details changed for Mr Robert David Whitton on 1 November 2012	(2 pages)
19 Jul 2012	CH03	Secretary's details changed for Sukjiven Sitara on 13 July 2012	(2 pages)
01 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
15 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(5 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
25 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(5 pages)
23 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Dec 2009	AD02	Register inspection address has been changed	(1 page)
24 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)
14 Sep 2009	288c	Secretary's change of particulars / sukjiven akalley / 11/03/2009	(1 page)
14 Sep 2009	288c	Director's change of particulars / robert whitton / 24/03/2009	(1 page)
05 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)

Previous

• 1
• 2
• 3

Next