EXQUISITE SUN LIMITED

Company number 06994172

Date	Type	Description	View / Download
06 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP 1,000	(7 pages)
07 Nov 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(7 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
02 Dec 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 March 2010	(1 page)
01 Nov 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(7 pages)
01 Nov 2010	AD01	Registered office address changed from C/O Mark Roberts 1 Royon Drive Cheadle Cheshire SK3 0TA Uk on 1 November 2010	(1 page)
26 Oct 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 1,000	(3 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(11 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk	(1 page)
18 Sep 2009	288a	Director appointed phil bridge	(1 page)
18 Sep 2009	288a	Director appointed christopher borkett	(2 pages)
18 Sep 2009	288b	Appointment Terminated Director jonathon round	(1 page)
18 Sep 2009	288a	Secretary appointed mark roberts	(1 page)
18 Sep 2009	288a	Director appointed robert davenport	(2 pages)
19 Aug 2009	NEWINC	Incorporation	(13 pages)