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SUNE PROJECT1 LTD

Company number 08520570

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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 Jul 2014	MR04	Satisfaction of charge 085205700001 in full	View PDF Satisfaction of charge 085205700001 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AD01	Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England on 1 May 2014	View PDF Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England on 1 May 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	MR01	Registration of charge 085205700001	View PDF Registration of charge 085205700001 - link opens in a new window - 56 pages (56 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Mar 2014	AD01	Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom on 18 March 2014	View PDF Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	TM01	Termination of appointment of Luis Sabate Soto as a director	View PDF Termination of appointment of Luis Sabate Soto as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	TM01	Termination of appointment of Alessandro Ceschiat as a director	View PDF Termination of appointment of Alessandro Ceschiat as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AP01	Appointment of Mrs Alexandra Sian Desouza as a director	View PDF Appointment of Mrs Alexandra Sian Desouza as a director - link opens in a new window - 3 pages (3 pages)
08 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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