SUNJADE INVESTMENT LTD
Company Documents
| Date | Description |
|---|---|
| 29/05/1829 May 2018 | FIRST GAZETTE |
| 21/01/1821 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/05/1724 May 2017 | DISS40 (DISS40(SOAD)) |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/07/1626 July 2016 | DISS40 (DISS40(SOAD)) |
| 25/07/1625 July 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 21/12/1421 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | ADOPT ARTICLES 01/01/2013 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN COSTA |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MISS KATARZYNA JOANNA SIUDA |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR CHRISTIAN COSTA |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MAGDALENA ZALOZINSKA |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MAGDALENA HALINA ZALOZINSKA |
| 05/03/125 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KATARZYNA SIUDA |
| 23/11/1123 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MISS KATARZYNA JOANNA SIUDA |
| 13/07/1013 July 2010 | DISS40 (DISS40(SOAD)) |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY RIDGWAY FINANCIAL SERVICES LTD |
| 12/07/1012 July 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY |
| 09/06/099 June 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 9 SEAGRAVE ROAD LONDON SW6 1RP UNITED KINGDOM |
| 07/03/087 March 2008 | ADOPT MEM AND ARTS 03/03/2008 |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 1-5 LILLIE ROAD LONDON SW6 1TX |
| 03/03/083 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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