SUTTONS AND ROBERTSONS LIMITED

Company number 06936848

Date	Type	Description	View / Download
27 Mar 2015	TM02	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015	(1 page)
20 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
27 Feb 2015	AP03	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015	(1 page)
08 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
07 Jan 2015	AP01	Appointment of Mr Kevin Kaye as a director on 5 January 2015	(2 pages)
16 Dec 2014	AD01	Registered office address changed from , 6th Floor 77 Gracechurch Street, London, EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 16 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Sanjiv Corepal as a director on 14 November 2014	(1 page)
12 Nov 2014	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
06 Nov 2014	TM01	Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2014	(1 page)
06 Nov 2014	AP01	Appointment of Bennett Nussbaum as a director on 10 August 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Randy Underwood as a director on 10 August 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(7 pages)
21 Jul 2014	CH01	Director's details changed for Mr Randy Underwood on 4 July 2014	(2 pages)
21 Jul 2014	CH01	Director's details changed for Mr Jeffrey Allan Weiss on 4 July 2014	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Norman Miller as a director	(1 page)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
05 Aug 2013	AP01	Appointment of Norman Miller as a director	(2 pages)
16 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(6 pages)
16 Jul 2013	CH01	Director's details changed for Director Eric George Erickson on 17 June 2013	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Ken Schwenke as a director	(1 page)
15 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
08 Jul 2013	TM01	Termination of appointment of Ken Schwenke as a director	(1 page)
07 Jun 2013	AP01	Appointment of Ken Schwenke as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Director Eric George Erickson as a director	(2 pages)