SUNBURY SECRETARIES LIMITED

Company number 07158629

Date	Type	Description	View / Download
04 Apr 2014	TM02	Termination of appointment of Karen Kaveney as a secretary	(1 page)
05 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1	(5 pages)
23 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
07 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
22 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)
22 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(5 pages)
21 Feb 2012	TM02	Termination of appointment of Monica Peters as a secretary	(1 page)
17 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
06 Sep 2011	AP03	Appointment of Karen Kaveney as a secretary	(1 page)
05 Sep 2011	CH03	Secretary's details changed for Kate Elsdon on 5 September 2011	(1 page)
05 Sep 2011	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 5 September 2011	(1 page)
07 Jul 2011	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT United Kingdom on 7 July 2011	(2 pages)
14 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(19 pages)
10 Nov 2010	TM02	Termination of appointment of Michelle Holt as a secretary	(2 pages)
10 Nov 2010	AP03	Appointment of Pritul Shah as a secretary	(3 pages)
10 Sep 2010	TM02	Termination of appointment of James Lafferty as a secretary	(2 pages)
07 Jul 2010	AP03	Appointment of Christopher Kuangcheng Gerald Eng as a secretary	(3 pages)
06 Jul 2010	AP03	Appointment of James Francis Lafferty as a secretary	(3 pages)
17 Jun 2010	TM02	Termination of appointment of Alison Wyllie as a secretary	(2 pages)
02 Jun 2010	AP03	Appointment of Kate Elsdon as a secretary	(3 pages)
23 Apr 2010	AA01	Current accounting period extended from 28 February 2011 to 30 June 2011	(3 pages)
22 Apr 2010	AP03	Appointment of Michelle Louise Holt as a secretary	(3 pages)
22 Apr 2010	AP03	Appointment of Alison Wyllie as a secretary	(3 pages)
22 Apr 2010	AP03	Appointment of Monica Margaret Peters as a secretary	(3 pages)
26 Feb 2010	AP01	Appointment of Jonathan Scott Gibson as a director	(2 pages)