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SUNSAVE 20 (KNOWLTON) LIMITED

Company number 08461271

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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)
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
18 Mar 2014 TM01 Termination of appointment of Inigo Gil as a director
18 Mar 2014 AP01 Appointment of Mrs Alexandra Sian Desouza as a director
17 Mar 2014 AP01 Appointment of Inigo Asensio Gil as a director
12 Mar 2014 TM02 Termination of appointment of Murrell Associates Limited as a secretary
12 Mar 2014 TM01 Termination of appointment of Carl Von Braun as a director
12 Mar 2014 TM01 Termination of appointment of James Pace as a director
12 Mar 2014 TM01 Termination of appointment of Charles Milner as a director
12 Mar 2014 AD01 Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 12 March 2014
20 Jan 2014 AP01 Appointment of Mr Carl Von Braun as a director
13 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
19 Dec 2013 TM01 Termination of appointment of David Hogg as a director
09 Aug 2013 AP01 Appointment of Mr David Robin Hogg as a director
25 Mar 2013 NEWINC Incorporation