SUFFOLK NORSE LIMITED

Company number 07911392

Date	Type	Description	View / Download
03 Nov 2016	TM01	Termination of appointment of Peter Michael Hawes as a director on 3 November 2016	(1 page)
03 Nov 2016	AP01	Appointment of Martin Christopher Hopkins as a director on 3 November 2016	(2 pages)
12 May 2016	AP01	Appointment of Alastair Willis as a director on 9 May 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Paul Bonham as a director on 29 April 2016	(1 page)
26 Jan 2016	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 10	(6 pages)
14 Sep 2015	AA	Full accounts made up to 1 February 2015	(17 pages)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 10	(6 pages)
04 Sep 2014	AA	Full accounts made up to 2 February 2014	(16 pages)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 10	(6 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 January 2013	(6 pages)
24 Jun 2013	TM01	Termination of appointment of Guy Mcgregor as a director	(1 page)
24 Jun 2013	AP01	Appointment of Christopher George Punt as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Guy Kennard Duncan Mcgregor as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Susan Amanda Simpson as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Trevor Douglas Whiting as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Paul Bonham as a director	(2 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
18 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(3 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 January 2013 GBP 10	(3 pages)
16 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)