SUNBASE USA LIMITED

Company Documents

DateDescription
22/05/1222 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/05/1215 May 2012 APPLICATION FOR STRIKING-OFF

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05/01/125 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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10/10/1110 October 2011 APPOINTMENT TERMINATED, SECRETARY NIGEL DAVIES LIMITED

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/01/114 January 2011 Annual return made up to 5 December 2010 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRAY / 14/12/2009

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16/12/0916 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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16/12/0916 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NIGEL DAVIES LIMITED / 14/12/2009

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03/09/093 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/08/0919 August 2009 PREVSHO FROM 31/12/2009 TO 30/06/2009

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28/07/0928 July 2009 GBP IC 2/1 30/06/09 GBP SR 1@1=1

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28/07/0928 July 2009 DIRECTOR RESIGNED MARGARET WRAY

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28/07/0928 July 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/01/092 January 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 SECRETARY'S PARTICULARS MANAGEMENT SOLUTIONS (WALES) LIMITED

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05/12/075 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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