TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED

Company number 08524337

Date	Type	Description	View / Download
31 Mar 2015	AP01	Appointment of Mrs Farah Sabba as a director on 20 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Harjot Pal Singh Batra as a director on 20 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Paul Anthony Gilley as a director on 20 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Philip George Hillier as a director on 20 March 2015	(2 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 9	(3 pages)
30 Mar 2015	AP01	Appointment of Mr Gary Richard Rose as a director on 20 March 2015	(2 pages)
30 Mar 2015	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to Unit 3 Tade City Sunbury Brooklands Close Sunbury-on-Thames Middlesex TW16 7FD on 30 March 2015	(1 page)
30 Mar 2015	TM01	Termination of appointment of Leigh Parry Thomas as a director on 20 March 2015	(1 page)
30 Mar 2015	TM01	Termination of appointment of Kevin Dixon as a director on 20 March 2015	(1 page)
30 Mar 2015	AP01	Appointment of Mr Shahrokh Sabba as a director on 20 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Mark Stephen Manton as a director on 20 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr John Winning as a director on 20 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Carl Mchardy Smith as a director on 20 March 2015	(2 pages)
30 Mar 2015	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 20 March 2015	(1 page)
17 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
29 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	(4 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
17 Jul 2013	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 17 July 2013	(1 page)
17 Jul 2013	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
17 Jul 2013	TM01	Termination of appointment of Dentons Directors Limited as a director	(1 page)
17 Jul 2013	AP01	Appointment of Mr Kevin Dixon as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Mr Leigh Parry Thomas as a director	(2 pages)
16 Jul 2013	CERTNM	Company name changed snrdco 3110 LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution	(3 pages)
10 May 2013	NEWINC	Incorporation	(51 pages)

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