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SUN ROOF LIMITED

Company number 07198329

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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)
09 May 2011 AP03 Appointment of Mr Billy Anthony French as a secretary
05 May 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 592,500
28 Oct 2010 AP02 Appointment of External Officer Limited as a director
28 Oct 2010 TM01 Termination of appointment of Billy French as a director
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 592,500
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 AP01 Appointment of Mr Billy Anthony French as a director
22 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)