SUNLIGHT STONE LTD
Company Documents
| Date | Description |
|---|---|
| 12/02/1512 February 2015 | STATEMENT BY DIRECTORS |
| 12/02/1512 February 2015 | SOLVENCY STATEMENT DATED 12/01/15 |
| 12/02/1512 February 2015 | REDUCE ISSUED CAPITAL 12/01/2015 |
| 12/02/1512 February 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 250 |
| 09/02/159 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND |
| 04/02/144 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | AUDITOR'S RESIGNATION |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/12/139 December 2013 | SECTION 516 OF THE COMPANIES ACT 2006 |
| 06/11/136 November 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | CURRSHO FROM 31/12/2013 TO 30/06/2013 |
| 05/02/135 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN LING |
| 14/02/1114 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM C/O C/O OCS SERVICES LIMITED 7 ANGEL COURT LONDON EC2R 7HP ENGLAND |
| 31/08/1031 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LING |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EWAN STRADLING |
| 01/04/101 April 2010 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 29/01/1029 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/01/1029 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN STRADING / 25/01/2010 |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 25/09/0925 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0920 September 2009 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM 1ST FLOOR 41-44 GREAT QUEEN STREET LONDON WC2B 5AD |
| 11/07/0911 July 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 11/07/0911 July 2009 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 28/01/0928 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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