SUNVADA LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/02/1513 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/03/1425 March 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 20/03/1420 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSMAN SECRETARIES LIMITED / 03/05/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM THE PRINTWORKS 4A BLAKE MEWS 1-17 STATION AVENUE KEW GARDENS SURREY TW9 3QA |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/02/1321 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 02/08/122 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/04/1225 April 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/05/1120 May 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/06/1011 June 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/06/0830 June 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/10/0517 October 2005 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 15/01/05; NO CHANGE OF MEMBERS |
| 16/09/0416 September 2004 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 45 FLEMING MEAD, MITCHAM, SURREY CR4 3LY |
| 20/02/0420 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | S366A DISP HOLDING AGM 08/02/00 |
| 22/03/0322 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/11/0220 November 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 08/08/028 August 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 20/11/0120 November 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 22/11/0022 November 2000 | DELIVERY EXT'D 3 MTH 31/01/00 |
| 13/09/0013 September 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 03/12/993 December 1999 | DELIVERY EXT'D 3 MTH 31/01/99 |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 556 GARRATT LANE, EARLSFIELD, LONDON, SW17 0NY |
| 28/06/9928 June 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 21 WINTHORPE ROAD, PUTNEY, LONDON, SW15 2LW |
| 26/02/9626 February 1996 | ADOPT MEM AND ARTS 14/02/96 |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW SECRETARY APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | SECRETARY RESIGNED |
| 25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB |
| 15/01/9615 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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