SOLAR SUN 9 LIMITED

Company number 07882884

Date	Type	Description	View / Download
29 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
20 May 2013	TM02	Termination of appointment of Lucy Dighton as a secretary	(1 page)
20 May 2013	AP04	Appointment of External Officer Limited as a secretary	(2 pages)
18 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(3 pages)
18 Jan 2013	AD01	Registered office address changed from C/O C/O Oxford Capital Partners Ltd 201 Cumnor Hill Oxford OX2 9PJ United Kingdom on 18 January 2013	(1 page)
17 Aug 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
02 May 2012	AP03	Appointment of Mrs Lucy Katherine Dighton as a secretary	(1 page)
02 May 2012	TM01	Termination of appointment of Thomas Eckart as a director	(1 page)
02 May 2012	TM01	Termination of appointment of Martin Reitzig as a director	(1 page)
23 Apr 2012	TM01	Termination of appointment of Paul O'brien as a director	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Shaun Davis as a director	(2 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 100.00	(5 pages)
19 Apr 2012	AP01	Appointment of Martin Reitzig as a director	(2 pages)
19 Apr 2012	AP01	Appointment of Thomas Eckart as a director	(2 pages)
17 Apr 2012	AP01	Appointment of Mr David Edward, Christian Mott as a director	(2 pages)
17 Apr 2012	AD01	Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF England on 17 April 2012	(1 page)
16 Apr 2012	SH08	Change of share class name or designation	(1 page)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(36 pages)
14 Dec 2011	NEWINC	Incorporation	(30 pages)

Previous

• 1
• 2
• 3
• 4