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SUNNYMEDE LIMITED

Company number 07641814

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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 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
13 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
22 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2013	MR01	Registration of charge 076418140002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	View PDF Registration of charge 076418140002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. - link opens in a new window - 12 pages (12 pages)
30 Apr 2013	MR01	Registration of charge 076418140001	View PDF Registration of charge 076418140001 - link opens in a new window - 26 pages (26 pages)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
03 Jul 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
08 Sep 2011	AD01	Registered office address changed from Birketts Llp Kingfisher House 1 Gilders Way Norwich NR3 1UB on 8 September 2011	View PDF Registered office address changed from Birketts Llp Kingfisher House 1 Gilders Way Norwich NR3 1UB on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	TM01	Termination of appointment of Birketts Directors Limited as a director	View PDF Termination of appointment of Birketts Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	TM02	Termination of appointment of Birketts Secretaries Limited as a secretary	View PDF Termination of appointment of Birketts Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	TM01	Termination of appointment of Gregory Allan as a director	View PDF Termination of appointment of Gregory Allan as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AP01	Appointment of Pearl Lorraine Jackson as a director	View PDF Appointment of Pearl Lorraine Jackson as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AP01	Appointment of Mr Jeremy William Davies as a director	View PDF Appointment of Mr Jeremy William Davies as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 June 2011 GBP 100.00	View PDF Statement of capital following an allotment of shares on 7 June 2011 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	CERTNM	Company name changed bideawhile 675 LIMITED\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-06-07 NM01 ‐ Change of name by resolution	View PDF Company name changed bideawhile 675 LIMITED\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-06-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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