SUNBRIDGE CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/11/1417 November 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/09/1311 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB |
| 11/09/1211 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/10/115 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME LUCIEN JUSTE PUTZEYS / 01/10/2010 |
| 07/09/107 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME LUCIEN JUSTE PUTZEYS / 01/10/2009 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD SS12 0BB |
| 24/09/0824 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0824 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE HAWKES |
| 29/05/0829 May 2008 | COMPANY NAME CHANGED I.C.P. INTERNATIONAL CONSUMER PRODUCTS LIMITED CERTIFICATE ISSUED ON 03/06/08 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MISS STEPHANIE HAWKES |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 28/10/0728 October 2007 | SECRETARY RESIGNED |
| 28/10/0728 October 2007 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: 2ND FLOOR DE BURGH HOUSE WICKFORD ESSEX SS12 0BB |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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