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SUN-AN LTD

Company number 08602787

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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)
29 Jan 2015	AP01	Appointment of Miss Annika Hellgren as a director on 27 January 2015	View PDF Appointment of Miss Annika Hellgren as a director on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 27 January 2015	View PDF Termination of appointment of Cfs Secretaries Limited as a director on 27 January 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AP03	Appointment of Ms Suncica Lazic as a secretary on 27 January 2015	View PDF Appointment of Ms Suncica Lazic as a secretary on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 27 January 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	CERTNM	Company name changed 123 steps to business LIMITED\certificate issued on 28/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-27	View PDF Company name changed 123 steps to business LIMITED\certificate issued on 28/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-27 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AP01	Appointment of Ms Suncica Lazic as a director on 27 January 2015	View PDF Appointment of Ms Suncica Lazic as a director on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 27 January 2015	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 27 January 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AA	Accounts made up to 31 July 2014	View PDF Accounts made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders	View PDF Annual return made up to 23 July 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	CERTNM	Company name changed grinvest trading LTD\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-23	View PDF Company name changed grinvest trading LTD\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-23 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 23 July 2014	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 23 July 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AD01	Registered office address changed from Dept 3 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 23 July 2014	View PDF Registered office address changed from Dept 3 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 23 July 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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