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SUNJADE INVESTMENT LTD

Company number 06521813

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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)
23 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
15 Sep 2010 AP01 Appointment of Miss Katarzyna Joanna Siuda as a director
13 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
12 Jul 2010 TM02 Termination of appointment of Ridgway Financial Services Ltd as a secretary
12 Jul 2010 TM01 Termination of appointment of John Purdon as a director
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Jun 2009 363a Return made up to 03/03/09; full list of members
09 Jun 2009 287 Registered office changed on 09/06/2009 from 9 seagrave road london SW6 1RP united kingdom
09 Jun 2009 287 Registered office changed on 09/06/2009 from 2ND floor 93A rivington street london EC2A 3AY
07 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Mar 2008 287 Registered office changed on 04/03/2008 from 1-5 lillie road london SW6 1TX
03 Mar 2008 NEWINC Incorporation