SUN & STONE LTD

Company number 06508059

Date	Type	Description	View / Download
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(12 pages)
28 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(6 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
25 Feb 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(6 pages)
23 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
13 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
25 Sep 2009	353	Location of register of members	(1 page)
25 Sep 2009	353	Location of register of members	(1 page)
20 Sep 2009	287	Registered office changed on 20/09/2009 from, 1ST floor 41-44 great queen street, london, WC2B 5AD	(1 page)
11 Jul 2009	287	Registered office changed on 11/07/2009 from, camburgh house, 27 new dover, road, canterbury, kent, CT1 3DN	(1 page)
11 Jul 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
09 Mar 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)
07 Jan 2009	88(2)	Ad 02/10/08 gbp si 2000000@1=2000000 gbp ic 1/2000001	(2 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
20 Nov 2008	123	Nc inc already adjusted 01/10/08	(1 page)
13 Nov 2008	123	Nc inc already adjusted 05/11/08	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Mar 2008	288a	Director appointed ewan stradling	(3 pages)
14 Mar 2008	288a	Director and secretary appointed martin john ling	(3 pages)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Secretary resigned	(1 page)
19 Feb 2008	NEWINC	Incorporation	(16 pages)