SUN & STONE LTD
Company number 06508059 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 18 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013 | View document |
| 9 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 27 Apr 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN | View document |
| 27 Apr 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 | View document |
| 18 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN LING | View document |
| 27 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LING | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR EWAN STRADLING | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED JOHN HOWARD THORPE | View document |
| 6 Mar 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Mar 2012 | ADOPT ARTICLES 21/02/2012 | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 23 Feb 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 | View document |
| 29 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 25 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Sep 2009 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM, 1ST FLOOR 41-44 GREAT QUEEN STREET, LONDON, WC2B 5AD | View document |
| 11 Jul 2009 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM, CAMBURGH HOUSE, 27 NEW DOVER, ROAD, CANTERBURY, KENT, CT1 3DN | View document |
| 11 Jul 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Nov 2008 | NC INC ALREADY ADJUSTED 01/10/08 | View document |
| 13 Nov 2008 | NC INC ALREADY ADJUSTED 05/11/08 | View document |
| 10 Nov 2008 | GBP NC 1000/5000000 05/11/2008 | View document |
| 14 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED MARTIN JOHN LING | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED EWAN STRADLING | View document |
| 21 Feb 2008 | SECRETARY RESIGNED | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |