SUN AND SHADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM ROLISON |
| 09/08/149 August 2014 | DISS40 (DISS40(SOAD)) |
| 06/08/146 August 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 30/04/1430 April 2014 | PREVEXT FROM 31/08/2013 TO 28/02/2014 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIM LOUIS ROLISON / 18/03/2014 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/05/1324 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/05/1215 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/05/1120 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 26/10/1026 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/04/1022 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM LOUIS ROLISON / 31/10/2009 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR GLENN HASSELL |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN ROLISON |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY PAM ELWIN |
| 09/12/089 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NICHOLAS MARK BERTRAM ELWIN LOGGED FORM |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED TIM LOUIS ROLISON |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED GLENN HASSELL |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED STEVEN ROLISON |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM C/O EVANS WEIR, THE VICTORIA 25 ST PANCRAS CHICHESTER WEST SUSSEX PO19 7LT |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0726 July 2007 | COMPANY NAME CHANGED THE BUSINESS PORTFOLIO LIMITED CERTIFICATE ISSUED ON 26/07/07 |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | COMPANY NAME CHANGED BLUE DELTA COMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 25/04/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | COMPANY NAME CHANGED THE BUSINESS PORTFOLIO LIMITED CERTIFICATE ISSUED ON 03/12/04 |
| 08/09/048 September 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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