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SUNNYROSE LIMITED

Company number 07669139

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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)
26 Mar 2014	CH03	Secretary's details changed for Miss Nital Popat on 26 March 2014	View PDF Secretary's details changed for Miss Nital Popat on 26 March 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	CH01	Director's details changed for Miss Nital Popat on 26 March 2014	View PDF Director's details changed for Miss Nital Popat on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-25	View PDF Annual return made up to 22 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-25 - link opens in a new window - 6 pages (6 pages)
04 Feb 2014	TM01	Termination of appointment of Ceri John as a director	View PDF Termination of appointment of Ceri John as a director - link opens in a new window - 1 page (1 page)
04 Feb 2014	AD01	Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 4 February 2014	View PDF Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 4 February 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	AP01	Appointment of Mrs Dipiksha Popat as a director	View PDF Appointment of Mrs Dipiksha Popat as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP03	Appointment of Mrs Priti Sachdev as a secretary	View PDF Appointment of Mrs Priti Sachdev as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP01	Appointment of Mrs Priti Sachdev as a director	View PDF Appointment of Mrs Priti Sachdev as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP01	Appointment of Mrs Priti Sachdev as a director	View PDF Appointment of Mrs Priti Sachdev as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP03	Appointment of Miss Nital Popat as a secretary	View PDF Appointment of Miss Nital Popat as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP01	Appointment of Miss Nital Popat as a director	View PDF Appointment of Miss Nital Popat as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
24 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	CERTNM	Company name changed signo nano care uk LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-14 NM01 ‐ Change of name by resolution	View PDF Company name changed signo nano care uk LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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