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SUNDAY STUDIO TRADING LIMITED

Company number 07404323

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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)
15 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
05 Nov 2012 SH02 Sub-division of shares on 26 September 2012
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 128.793000
05 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 13/09/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2012 TM01 Termination of appointment of Adrian Rainey as a director
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 104
16 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Jan 2012 AP01 Appointment of Mr Rupert George Findlay as a director
27 Jan 2012 AP01 Appointment of Mr Adrian Rainey as a director
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 5
01 Dec 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
19 Oct 2011 CERTNM Company name changed bimpus LIMITED\certificate issued on 19/10/11
  • RES15 ‐ Change company name resolution on 2011-10-03
19 Oct 2011 CONNOT Change of name notice
04 Oct 2011 AD01 Registered office address changed from 64 Orchard Road Melbourn Herts SG8 6BB United Kingdom on 4 October 2011
27 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-19
27 Sep 2011 CONNOT Change of name notice
12 Oct 2010 NEWINC Incorporation