SUFI'S LIMITED

Company Documents

DateDescription
29/03/1429 March 2014 REGISTERED OFFICE CHANGED ON 29/03/2014 FROM
32 STOKES CROFT
BRISTOL
BS1 3QD

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29/03/1429 March 2014 APPOINTMENT TERMINATED, DIRECTOR HOSSEIN HALVAI

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29/03/1429 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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29/03/1429 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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29/03/1429 March 2014 SAIL ADDRESS CHANGED FROM:
32 STOKES CROFT
BRISTOL
BRISTOL
BS1 3QD
ENGLAND

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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15/02/1315 February 2013 DIRECTOR APPOINTED MR HOSSEIN HALVAI

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15/02/1315 February 2013 APPOINTMENT TERMINATED, SECRETARY MARYAM AKRAD

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR MARYAM AKRAD

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15/02/1315 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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27/02/1227 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/02/1128 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/03/109 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/03/109 March 2010 SAIL ADDRESS CREATED

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09/03/109 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARYAM AKRAD / 15/02/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AHMAD AKRAD / 15/02/2010

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/03/0913 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 28 February 2007

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05/03/085 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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19/02/0719 February 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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15/02/0615 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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