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SUNBIRD (U.K.) LIMITED

Company number SC105100

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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)
12 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2009 363a Return made up to 28/12/08; full list of members
13 Aug 2008 AA Accounts for a small company made up to 31 August 2007
24 Jan 2008 363a Return made up to 28/12/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
27 Feb 2007 363s Return made up to 28/12/06; full list of members
29 Jun 2006 AA Accounts for a small company made up to 31 August 2005
13 Jan 2006 122 £ sr 73000@1 15/06/05
13 Jan 2006 363s Return made up to 28/12/05; full list of members
30 Jun 2005 123 Nc inc already adjusted 15/06/05
30 Jun 2005 88(2)R Ad 28/06/05--------- £ si 29998@1=29998 £ ic 73002/103000
30 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2005 AA Accounts for a small company made up to 31 August 2004
10 Jan 2005 363s Return made up to 28/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2004 AA Accounts for a small company made up to 31 August 2003
23 Feb 2004 363s Return made up to 28/12/03; full list of members
20 Feb 2004 288a New director appointed
26 Oct 2003 287 Registered office changed on 26/10/03 from: 11 walker street edinburgh EH3 7NE
24 Jun 2003 AA Accounts for a small company made up to 31 August 2002
26 Feb 2003 363s Return made up to 28/12/02; full list of members
18 Jun 2002 AA Accounts for a small company made up to 31 August 2001
18 Jan 2002 363s Return made up to 28/12/01; full list of members
28 Jun 2001 AA Accounts for a small company made up to 31 August 2000
09 Jan 2001 363s Return made up to 28/12/00; full list of members