SUNKFISH LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/1528 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 14/05/1414 May 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 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HARROLD / 01/01/2013 |
| 26/03/1426 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/04/1326 April 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O CLARKE & CO 7 ANDREW BURTTS CLOSE FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9TD ENGLAND |
| 26/04/1326 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARKE |
| 05/04/125 April 2012 | SECRETARY APPOINTED MR ADRIAN NICHOLAS MOLE |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM DAWES HOUSE 33-35 DAWES LANE LONDON NW7 4SD |
| 26/03/1226 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 17/06/1117 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/04/114 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES CLARKE / 27/08/2010 |
| 04/04/114 April 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O CLARKE & CO 14 SILVER DRIVE ALDEBURGH SUFFOLK IP15 5JY ENGLAND |
| 18/08/1018 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL HARROLD / 25/03/2010 |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/04/1022 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 14 SILVER DRIVE ALDEBURGH WOODBRIDGE SUFFOLK IP15 5JY |
| 01/11/091 November 2009 | COMPANY NAME CHANGED WILLY WEAR LIMITED CERTIFICATE ISSUED ON 01/11/09 |
| 01/11/091 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: CORNER HOUSE, THE SQUARE, DENNINGTON, WOODBRIDGE SUFFOLK IP13 8AA |
| 09/04/059 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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