SUN & STONE 4 LTD

Company number 06575672

Date	Type	Description	View / Download
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(12 pages)
03 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(6 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
29 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(6 pages)
29 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
13 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
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, united kingdom	(1 page)
11 Jul 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
28 May 2009	363a	Return made up to 24/04/09; full list of members	(4 pages)
07 Jan 2009	88(2)	Ad 02/10/08-06/10/08\gbp si 2000000@1=2000000\gbp ic 1/2000001\	(2 pages)
17 Dec 2008	225	Accounting reference date shortened from 30/04/2009 to 28/02/2009	(1 page)
20 Nov 2008	123	Nc inc already adjusted 01/10/08	(1 page)
20 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
10 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	(1 page)
14 Jul 2008	288a	Director and secretary appointed martin john ling	(3 pages)
14 Jul 2008	288a	Director appointed ewan stradling	(3 pages)
29 Apr 2008	288b	Appointment terminated director sdg registrars LIMITED	(1 page)
24 Apr 2008	NEWINC	Incorporation	(17 pages)