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SUNSAVE 12 (DERRITON FIELDS) LTD

Company number 08195632

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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)
04 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
04 Oct 2013 TM01 Termination of appointment of a director
04 Oct 2013 TM01 Termination of appointment of Jens Kompauer as a director
19 Sep 2013 TM01 Termination of appointment of Jens Kompauer as a director
19 Sep 2013 TM01 Termination of appointment of Martin Hausmann as a director
11 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2013 AP01 Appointment of Mr David Robin Hogg as a director
30 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted