SOLAR 350 LTD

Company number 07678367

Date	Type	Description	View / Download
21 Mar 2016	AD01	Registered office address changed from 6 Brightlingsea Place London E14 8DB England to Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP on 21 March 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr Luis Enrique Novella Garcia as a director on 16 March 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Tessa Rebecca Laws as a director on 3 March 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of David Edward Burns as a director on 3 March 2016	(1 page)
22 Feb 2016	AD03	Register(s) moved to registered inspection location 6 Brightlingsea Place London E14 8DB	(1 page)
09 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 4,006.67	(11 pages)
09 Feb 2016	AD01	Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to 6 Brightlingsea Place London E14 8DB on 9 February 2016	(1 page)
09 Feb 2016	AD02	Register inspection address has been changed from Flat 174 18 Western Gateway London E16 1BQ England to 6 Brightlingsea Place London E14 8DB	(1 page)
19 Jan 2016	AP01	Appointment of Mr Jaykrishan Patel as a director on 19 January 2016	(2 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 3,353.8	(3 pages)
13 Aug 2015	AP01	Appointment of Mr Douglas Marett as a director on 1 June 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mrs Tessa Rebecca Laws as a director on 1 June 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mr Justin Passifield as a director on 1 June 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr David Edward Burns as a director on 1 June 2015	(2 pages)
27 Apr 2015	CH01	Director's details changed for Mr Nicholas James Dimmock on 20 April 2015	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(13 pages)
23 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 3,353.8	(6 pages)
22 Jan 2015	AP03	Appointment of Mr Matthew Creed as a secretary on 3 January 2015	(2 pages)
22 Jan 2015	TM02	Termination of appointment of Pomfrey Computers Ltd as a secretary on 3 January 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of John Nicol as a director on 3 January 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Douglas Marett as a director on 3 January 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Tessa Rebecca Laws as a director on 3 January 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of David Edward Burns as a director on 3 January 2015	(1 page)
12 Jan 2015	CH01	Director's details changed for Mr Nicholas James Dimmock on 24 October 2012	(2 pages)
18 Jun 2014	CH01	Director's details changed for Mr David Edward Burns on 18 June 2014	(2 pages)