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SUNSTONE IP SYSTEMS LIMITED

Company number 07547704

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Company Results (links open in a new window)
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)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
30 Mar 2015	CH01	Director's details changed for Ms Yve Schelhaas on 1 June 2014	View PDF Director's details changed for Ms Yve Schelhaas on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	TM01	Termination of appointment of Matthew Ian Scott as a director on 13 February 2015	View PDF Termination of appointment of Matthew Ian Scott as a director on 13 February 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
25 Mar 2014	CH01	Director's details changed for Mr Simon George Legrand on 1 August 2013	View PDF Director's details changed for Mr Simon George Legrand on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Mar 2014	AD01	Registered office address changed from Gothic House 36 Avenue Road Herne Bay Kent CT6 8TG England on 13 March 2014	View PDF Registered office address changed from Gothic House 36 Avenue Road Herne Bay Kent CT6 8TG England on 13 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
02 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
23 Apr 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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