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SUNBIRD BUSINESS SERVICES LIMITED

Company number 09107183

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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)
14 Oct 2014 AP03 Appointment of Mr Rupert Dean as a secretary on 9 September 2014
08 Oct 2014 AP01 Appointment of Mr Preston Hampton Haskell as a director on 9 September 2014
07 Oct 2014 AP01 Appointment of Mr Richard Michael Benton as a director on 9 September 2014
07 Oct 2014 AP01 Appointment of Mr John Mcdonough as a director on 9 September 2014
07 Oct 2014 AP01 Appointment of Mr Ian Mcfadyen as a director on 9 September 2014
08 Sep 2014 SH19 Statement of capital on 8 September 2014
  • USD 1
29 Aug 2014 SH20 Statement by Directors
29 Aug 2014 CAP-SS Solvency Statement dated 13/08/14
29 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2014 AP01 Appointment of Mr Michael James Aldridge as a director on 30 June 2014
18 Aug 2014 AP01 Appointment of Mr William Sykes as a director on 30 June 2014
18 Aug 2014 TM01 Termination of appointment of William Sykes as a director on 30 June 2014
30 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted