SUNSAVE 11 (WROCKWARDINE FARM) LIMITED

Company number 08176198

Date	Type	Description	View / Download
15 Apr 2015	TM01	Termination of appointment of Charles Anton Milner as a director on 31 March 2015	(1 page)
15 Apr 2015	TM02	Termination of appointment of Murrell Associates Limited as a secretary on 31 March 2015	(1 page)
15 Apr 2015	AP01	Appointment of Mr Martin Guy Preston as a director on 31 March 2015	(2 pages)
01 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2	(6 pages)
09 Jun 2014	CERTNM	Company name changed sunsave 11 (killarney springs) LTD\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-05 NM01 ‐ Change of name by resolution	(3 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
24 Feb 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	(3 pages)
21 Jan 2014	AP01	Appointment of Mr Carl Von Braun as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of David Hogg as a director	(1 page)
19 Sep 2013	TM01	Termination of appointment of Martin Hausmann as a director	(1 page)
19 Sep 2013	TM01	Termination of appointment of Jens Kompauer as a director	(1 page)
12 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 2	(8 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Aug 2013	AP01	Appointment of Mr David Robin Hogg as a director	(2 pages)
10 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)