SUNBEAM PROJECTS
Company Documents
Date | Description |
---|---|
12/02/1312 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/02/134 February 2013 | APPLICATION FOR STRIKING-OFF |
01/01/131 January 2013 | DISS40 (DISS40(SOAD)) |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
02/10/122 October 2012 | FIRST GAZETTE |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS |
13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNA MORRIS |
13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM UNIT 10 LONSTO HOUSE 1-3 PRINCES LANE LONDON N10 3LU ENGLAND |
19/12/1119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
07/06/117 June 2011 | 07/06/11 NO MEMBER LIST |
07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM LONSTO HOUSE 1-3 PRINCES LANE LONDON N10 3LU |
27/04/1127 April 2011 | DIRECTOR APPOINTED MR DARIUS VENGALIS |
27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MINDAUGAS BARBSYS |
27/04/1127 April 2011 | DIRECTOR APPOINTED MR AUDRIUS SATKUS |
28/09/1028 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/09/1028 September 2010 | ARTICLES OF ASSOCIATION |
28/06/1028 June 2010 | DIRECTOR APPOINTED MR MARTIN GODFREY LEWIS |
28/06/1028 June 2010 | DIRECTOR APPOINTED MS ANNA MORRIS |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MINDAUGAS BARBSYS |
15/06/1015 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM UNIT 7 LONSTO HOUSE 1-3 PRINCES LANE LONDON N10 3LU |
24/03/1024 March 2010 | 06/03/10 NO MEMBER LIST |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MINDAUGAS BARBSYS / 08/03/2010 |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ILONA BLAZAITIENE / 08/03/2010 |
01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MINDAUGAS BARBSYS / 01/09/2009 |
28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR RAIMONDAS AUGUSTINAS |
27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MINDAUGAS BARSYS / 08/07/2009 |
21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MINDAUGAS BARBYS / 21/08/2009 |
31/07/0931 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/07/0931 July 2009 | MEMORANDUM OF ASSOCIATION |
06/03/096 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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