SUNE PROJECT3 LTD

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Company Documents

DateDescription
06/01/156 January 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DESOUZA

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04/12/144 December 2014 DIRECTOR APPOINTED MARTIN GUY PRESTON

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07/10/147 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
EVERSHEDS LLP EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
C/O EVERSHEDS LLP
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
ENGLAND

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18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
C/O SIMMONS & SIMMONS LLP CITYPOINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9SS
UNITED KINGDOM

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CESCHIAT

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11/12/1311 December 2013 DIRECTOR APPOINTED MRS ALEXANDRA SIAN DESOUZA

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR LUIS SABATE SOTO

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30/09/1330 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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