FUN SEA LTD.

Company number 07086509

Date	Type	Description	View / Download
24 May 2012	TM02	Termination of appointment of Sovereign Secretaries Ltd. as a secretary	(1 page)
16 Feb 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(4 pages)
16 Feb 2012	CH02	Director's details changed for Sovereign Directors (T&C) Limited on 24 May 2010	(2 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
14 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
11 Apr 2011	CERTNM	Company name changed fun sea spain LTD\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-03-31	(2 pages)
11 Apr 2011	CONNOT	Change of name notice	(2 pages)
22 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(5 pages)
22 Dec 2010	AP01	Appointment of Mrs Geraldine Frances Duo as a director	(2 pages)
22 Dec 2010	AP02	Appointment of Sovereign Directors (T&C) Limited as a director	(2 pages)
22 Dec 2010	AP04	Appointment of Sovereign Secretaries Ltd. as a secretary	(2 pages)
22 Dec 2010	TM02	Termination of appointment of Jean Van Meeuwen as a secretary	(1 page)
22 Dec 2010	TM01	Termination of appointment of Frnciscus Van Meeuwen as a director	(1 page)
22 Dec 2010	AD01	Registered office address changed from Office 4 5 Percy Street London W1T 1DG England on 22 December 2010	(1 page)
25 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(45 pages)