SUNLIGHT STONE LTD

Company number 06804333

Date	Type	Description	View / Download
05 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(3 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
01 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
30 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
07 Mar 2011	TM02	Termination of appointment of Martin Ling as a secretary	(1 page)
14 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(4 pages)
29 Oct 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
25 Oct 2010	AD01	Registered office address changed from C/O C/O Ocs Services Limited 7 Angel Court London EC2R 7HP England on 25 October 2010	(1 page)
31 Aug 2010	CH02	Director's details changed for Ocs Services Limited on 31 August 2010	(2 pages)
01 Apr 2010	AP02	Appointment of Ocs Services Limited as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Martin Ling as a director	(1 page)
01 Apr 2010	TM01	Termination of appointment of Ewan Stradling as a director	(1 page)
30 Mar 2010	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
29 Mar 2010	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 29 March 2010	(1 page)
29 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(6 pages)
29 Jan 2010	CH01	Director's details changed for Ewan Strading on 25 January 2010	(2 pages)
29 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
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)
28 Jul 2009	88(2)	Ad 06/04/09\gbp si 1999824@1=1999824\gbp ic 1/1999825\	(2 pages)
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 31/01/2010 to 31/03/2010	(1 page)
28 Jan 2009	NEWINC	Incorporation	(18 pages)