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FI SUN SKY LTD

Company number 06923996

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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)
10 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
10 Jun 2010 CH02 Director's details changed for Tw Directors (Uk) Limited on 4 June 2010
10 Jun 2010 CH01 Director's details changed for Mr Marco Silvio Jaeggi on 4 June 2010
10 Jun 2010 CH01 Director's details changed for Ms Federica Frison on 4 June 2010
10 Jun 2010 CH04 Secretary's details changed for Pembrooke Limited on 4 June 2010
14 Sep 2009 SA Statement of affairs
14 Sep 2009 88(2) Ad 24/07/09\eur si 19470@1=19470\eur ic 280000/299470\
05 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2009 123 Eur nc 280000/299470\09/07/09
12 Jun 2009 288c Director's change of particulars / frderica frison / 04/06/2009
12 Jun 2009 288c Director's change of particulars / marco jaggi / 04/06/2009
04 Jun 2009 NEWINC Incorporation